Directors

Krishan Mohan Gupta

Director/Designated Partner
over 1 year ago

Past Directors

Anurag Agarwal

Additional Director
over 5 years ago

Rachit Agarwal

Additional Director
over 5 years ago

Vasudha Agarwal

Director
almost 11 years ago

Meena Kumari

Director
over 14 years ago

Deependra Shanker Agarwal

Director
over 14 years ago

Documents

Form DPT-3-13022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Optional Attachment-(1)-15102019

Form DIR-12-15102019_signed

Optional Attachment-(1)-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Form DPT-3-24062019-signed

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Optional Attachment-(1)-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Copy of board resolution authorizing giving of notice-06062019

Optional Attachment-(1)-06062019

Proof of dispatch-06062019

Notice of resignation;-06062019

Notice of resignation filed with the company-06062019

Interest in other entities;-06062019

Form DIR-12-06062019_signed

Form DIR-11-06062019_signed

Evidence of cessation;-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Acknowledgement received from company-06062019

Form GNL-2-06052019-signed

Optional Attachment-(2)-02052019

Optional Attachment-(1)-02052019

Optional Attachment-(1)-27042019

Form MGT-7-22082018_signed

Company Information