Directors

Alka Gupta

Director/Designated Partner
almost 2 years ago

Naveen Gupta

Director/Designated Partner
about 2 years ago

Documents

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form AOC-4-26112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-3-23102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Resignation letter-14102019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-03112018_signed

List of share holders, debenture holders;-31102018

Form AOC-4-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Optional Attachment-(2)-24102018

Directors report as per section 134(3)-24102018

Optional Attachment-(1)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form INC-22-24092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018

Copies of the utility bills as mentioned above (not older than two months)-30082018

Copy of board resolution authorizing giving of notice-30082018

Company Information

Directors

Alka Gupta

Naveen Gupta

Documents