Directors

Naveen Gupta

Director/Designated Partner
almost 13 years ago

Lalit Kumar Verma

Director/Designated Partner
almost 13 years ago

Past Directors

Vinay Kumar

Director
over 6 years ago

Prince Anand

Additional Director
over 9 years ago

Documents

Form INC-22-14022020_signed

Copy of board resolution authorizing giving of notice-14022020

Copies of the utility bills as mentioned above (not older than two months)-14022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Optional Attachment-(1)-12112019

Optional Attachment-(2)-12112019

Evidence of cessation;-25092019

Form DIR-12-25092019_signed

Notice of resignation;-25092019

Form ADT-1-30042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-26122018

Optional Attachment-(2)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form DIR-12-26122018_signed

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form PAS-3-30092018_signed

Copy of Board or Shareholders? resolution-22082018

Optional Attachment-(1)-22082018

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.-22082018

Form DIR-12-23032018_signed