Directors

Samvid Gupta

Director/Designated Partner
about 1 year ago

Prem Kishan Dass Gupta

Director/Designated Partner
over 1 year ago

Ishaan Gupta

Director/Designated Partner
almost 2 years ago

Mamta Gupta

Individual Promoter
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022

Directors report as per section 134(3)-21112022

List of Directors;-21112022

List of share holders, debenture holders;-21112022

Optional Attachment-(1)-21112022

Form AOC-4-21112022

Form MGT-7A-21112022_signed

Form ADT-1-14112022

Copy of resolution passed by the company-14112022

Copy of the intimation sent by company-14112022

Copy of written consent given by auditor-14112022

Form INC-20A-11062022_signed

-11062022

Form INC-22-03052022_signed

Copy of board resolution authorizing giving of notice-03052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052022

Copies of the utility bills as mentioned above (not older than two months)-03052022

Form ADT-1-10032022_signed

Copy of the intimation sent by company-10032022

Copy of resolution passed by the company-10032022

Copy of written consent given by auditor-10032022

CERTIFICATE OF INCORPORATION-20220127

Form INC-22-08022022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022022

Copies of the utility bills as mentioned above (not older than two months)-07022022

CERTIFICATE OF INCORPORATION-20220128

Form SPICe AOA (INC-34)-20012022