Directors

Nitin Gupta

Director/Designated Partner
almost 2 years ago

Dinesh Kumar Jain

Director/Designated Partner
over 5 years ago

Deepa Bhatnagar

Director
about 29 years ago

Rishi Kumar

Director
about 29 years ago

Past Directors

Soumya Aurora

Additional Director
over 3 years ago

Vaibhav Jain

Director
over 18 years ago

Documents

Form DPT-3-12032021-signed

Form DIR-12-27012020_signed

Evidence of cessation;-22012020

Notice of resignation;-22012020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

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 DIR-12-06112019_signed

Form ADT-1-05102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form DPT-3-30062019

Form INC-22-12062019_signed

Form INC-22-11062019

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form ADT-3-09052019_signed

Resignation letter-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

Form DIR-12-29032019_signed

Notice of resignation;-29032019

Evidence of cessation;-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Optional Attachment-(2)-28032019

Optional Attachment-(1)-28032019

Company Information