Directors

Nitin Mathur

Director/Designated Partner
over 1 year ago

Shilpa Gupta

Beneficial Owner
over 5 years ago

Naveen Kumar Goswami

Director/Designated Partner
over 8 years ago

Rrahul Upadhyay

Director/Designated Partner
over 8 years ago

Rajeev Gupta

Director
over 12 years ago

Shravan Gupta

Director
about 21 years ago

Siddharth Gupta

Director
almost 22 years ago

Past Directors

Biswanath Nayak

Director
over 4 years ago

Documents

Form INC-22-04042021_signed

Form MGT-14-01012021_signed

Declaration under section 90-31122020

Form BEN - 2-31122020_signed

Form PAS-6-28122020_signed

Form PAS-6-24122020_signed

Form DPT-3-02122020-signed

Form DPT-3-01122020-signed

Copies of the utility bills as mentioned above (not older than two months)-28102020

Copy of board resolution authorizing giving of notice-28102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020

Interest in other entities;-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Evidence of cessation;-09102020

Notice of resignation;-09102020

Form DIR-12-09102020_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-28112019

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-29112019_signed

Form BEN - 2-05082019_signed

Declaration under section 90-29072019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Statement of Subsidiaries as per section 129 - Form AOC-1-28122018

Form AOC-4-28122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Company Information