Directors

Sidhant Gupta

Director
over 6 years ago

Divij Kaul

Director
about 13 years ago

Pawan Gupta

Director
about 13 years ago

Nitin Chaubey

Director
almost 14 years ago

Past Directors

Sanjay Kaul

Director
about 12 years ago

Shukti Ojha

Director
almost 14 years ago

Documents

Form DPT-3-18112020-signed

Form MGT-14-03122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Optional Attachment-(1)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Form DPT-3-03082019

Auditor?s certificate-03082019

Form DIR-11-30102018_signed

Notice of resignation filed with the company-29102018

Proof of dispatch-29102018

Acknowledgement received from company-29102018

Evidence of cessation;-22102018

Form DIR-12-22102018_signed

Optional Attachment-(1)-22102018

Notice of resignation;-22102018

Form INC-22-15102018_signed

Copies of the utility bills as mentioned above (not older than two months)-15102018

Copy of board resolution authorizing giving of notice-15102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018

Form DIR-12-15102018_signed

Optional Attachment-(1)-15102018

Optional Attachment-(2)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Directors report as per section 134(3)-24072018

Form MGT-7-24072018_signed

Company Information