Directors

Shivali Gupta

Director/Designated Partner
about 1 year ago

Vishal Gupta

Director/Designated Partner
over 1 year ago

Rohit Goyal

Director/Designated Partner
almost 2 years ago

Past Directors

Parshotam Lal

Director
over 13 years ago

Documents

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form INC-22-29122017_signed

Copy of board resolution authorizing giving of notice-29122017

Copies of the utility bills as mentioned above (not older than two months)-29122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

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