Directors

Vishnu Gupta

Manager/Secretary
over 11 years ago

Suvidha Gupta

Director
over 12 years ago

Past Directors

Amit Bansal

Additional Director
about 12 years ago

Meeta Garg

Director
almost 16 years ago

Sheela Devi Garg

Director
almost 18 years ago

Documents

Form INC-22-09052019_signed

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form MGT-14-22042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Form MGT-7-04022019_signed

Form AOC-4-04022019_signed

Directors report as per section 134(3)-29012019

List of share holders, debenture holders;-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Form AOC-4-11072018_signed

Form MGT-7-11072018_signed

List of share holders, debenture holders;-10072018

Directors report as per section 134(3)-10072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

Directors report as per section 134(3)-31012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017

List of share holders, debenture holders;-31012017

Form MGT-7-31012017_signed

Form AOC-4-31012017_signed

Form AOC-4-120116.OCT

Form MGT-7-311215.OCT

Form ADT-1-211215.OCT

Form MGT-14-280315.OCT

Form MGT-14-270315.OCT

Copy of resolution-260315.PDF

Form23AC-250315 for the FY ending on-310314.OCT

FormSchV-250315 for the FY ending on-310314.OCT

Company Information