Directors

Sanjay Gupta

Director/Designated Partner
over 1 year ago

Aman Peshawari

Director/Designated Partner
over 1 year ago

Past Directors

Pramod Kumar

Additional Director
about 8 years ago

Sanjay Kumar Drolia

Director
over 8 years ago

Manish Kumar

Additional Director
almost 9 years ago

Shally Gupta

Director
almost 13 years ago

Documents

Form DIR-12-07122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form ADT-1-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

-19102019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of board resolution authorizing giving of notice-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form AOC-4-10122017_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-28022017

Evidence of cessation;-28022017

Notice of resignation;-28022017

Form DIR-12-28022017_signed

Form MGT-7-28022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017

Form DIR-12-24022017_signed

Optional Attachment-(1)-24022017

Letter of appointment;-24022017

Company Information