Directors

Sunny Gupta

Director/Designated Partner
over 1 year ago

Sunita Gupta

Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Gupta

Director
over 19 years ago

Documents

Form PAS-3-09012020_signed

Optional Attachment-(1)-09012020

Copy of Board or Shareholders? resolution-09012020

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.-09012020

Form INC-28-06012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06012020

Optional Attachment-(1)-06012020

Optional Attachment-(5)-06012020

Optional Attachment-(2)-06012020

Optional Attachment-(1)-21122019

Copy of court order or NCLT or CLB or order by any other competent authority.-21122019

Optional Attachment-(2)-21122019

Optional Attachment-(3)-21122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_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

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018