Directors

Pramod Kumar Kansal

Director/Designated Partner
over 1 year ago

Past Directors

Niti Kansal

Additional Director
almost 10 years ago

Arun Lata Gupta

Additional Director
almost 10 years ago

Priti Kansal

Additional Director
over 10 years ago

Raj Kumar Gupta

Additional Director
almost 11 years ago

Documents

Form DPT-3-29042020-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form PAS-3-11072019_signed

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.-04072019

Copy of Board or Shareholders? resolution-04072019

Form DPT-3-30062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Form INC-22-27042019_signed

Copy of board resolution authorizing giving of notice-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Form SH-7-04022019-signed

Form MGT-14-01022019_signed

Altered memorandum of association-01022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Copy of the resolution for alteration of capital;-01022019

Altered memorandum of assciation;-01022019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Company Information