Directors

Mahesh Kumar

Director/Designated Partner
almost 2 years ago

Gaurav Kumar

Director/Designated Partner
almost 2 years ago

Rajesh Gupta

Beneficial Owner
over 5 years ago

Deepanshu Gupta

Director
over 7 years ago

Past Directors

Rekha Gupta

Director
over 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Approval letter for extension of AGM;-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-17122020

Approval letter of extension of financial year or AGM-17122020

Form DIR-12-17122020_signed

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Form DIR-12-03102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Interest in other entities;-01102020

Notice of resignation;-01102020

Form DPT-3-27082020-signed

Form DIR-12-17112019_signed

Form SH-7-11112019-signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form MGT-14-07112019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Altered memorandum of association-29102019

Altered memorandum of assciation;-29102019

Copy of the resolution for alteration of capital;-29102019

Altered articles of association;-29102019

Company Information