Directors

Devi Charan Gupta

Director/Designated Partner
over 1 year ago

Sanjeev Kumar Goel

Director/Designated Partner
over 2 years ago

Ram Krishan Gupta

Director/Designated Partner
about 3 years ago

Anita Gupta

Director
over 13 years ago

Past Directors

Neeraj Jain

Additional Director
about 13 years ago

Vinod Kumar Agarwal

Additional Director
about 13 years ago

Vivek Jain

Director
over 19 years ago

Subodh Kumar Agarwal

Director
about 23 years ago

Pawan Kumar Jain

Director
about 24 years ago

Documents

Form MGT-7-04042021_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123

Optional Attachment-(5)-25112020

Optional Attachment-(4)-25112020

Evidence of cessation;-25112020

Notice of resignation;-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(3)-25112020

Optional Attachment-(2)-25112020

Form DIR-12-25112020_signed

Form MGT-14-23112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123

Optional Attachment-(1)-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Altered memorandum of association-17112020

Altered articles of association-17112020

Form DIR-12-25102020_signed

Directors report as per section 134(3)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Optional Attachment-(1)-24102020

List of share holders, debenture holders;-24102020

Approval letter for extension of AGM;-24102020

Approval letter of extension of financial year or AGM-24102020

Form AOC-4-24102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Optional Attachment-(1)-23102020

Optional Attachment-(2)-23102020

Optional Attachment-(3)-23102020

Interest in other entities;-23102020

Company Information