Directors

Naman Gupta

Director/Designated Partner
over 1 year ago

Neetu Gupta

Director/Designated Partner
over 1 year ago

Naveen Nd Gupta

Director
almost 17 years ago

Past Directors

Veena Gupta

Director
over 15 years ago

Rajesh Gupta

Director
over 33 years ago

Documents

Form ADT-1-04042021_signed

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

Form DIR-12-25112020_signed

Form DIR-11-25112020_signed

Evidence of cessation;-24112020

Notice of resignation filed with the company-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Proof of dispatch-24112020

Notice of resignation;-24112020

Acknowledgement received from company-24112020

Copy of written consent given by auditor-19112020

Copy of the intimation sent by company-19112020

Copy of resolution passed by the company-19112020

Form ADT-3-17032020_signed

Resignation letter-16032020

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Form DPT-3-28062019

Form AOC-4-02102018_signed

Form ADT-1-01102018_signed

Form MGT-7-30092018_signed

Copy of resolution passed by the company-28082018

Copy of written consent given by auditor-28082018

List of share holders, debenture holders;-28082018

Company Information