Directors

Rajan Gupta

Director/Designated Partner
over 1 year ago

Ashok Kumar Gupta

Director/Designated Partner
over 5 years ago

Anita Gupta

Director/Designated Partner
about 12 years ago

Past Directors

Dilip Kumar Agrawal

Director
over 11 years ago

Dilip Dhar

Additional Director
over 11 years ago

Documents

Form AOC-4-03042021_signed

Form DPT-3-08032021-signed

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form ADT-1-19122020_signed

Copy of written consent given by auditor-18122020

Copy of the intimation sent by company-18122020

Copy of resolution passed by the company-18122020

Form ADT-3-24102020_signed

Resignation letter-24102020

Form PAS-3-12122019_signed

Copy of Board or Shareholders? resolution-12122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Optional Attachment-(1)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Form SH-7-05092019-signed

Altered articles of association;-09082019

Altered memorandum of assciation;-09082019

Optional Attachment-(1)-09082019

Copy of the resolution for alteration of capital;-09082019

Form MGT-14-08082019_signed

Optional Attachment-(1)-08082019

Altered memorandum of association-08082019

Company Information