Directors

Ashok Gupta

Director/Designated Partner
over 2 years ago

Kirit Boonlia

Director/Designated Partner
over 7 years ago

Akhil Malpani

Director
over 21 years ago

Chandra Prakash Gupta

Director
almost 33 years ago

Past Directors

Anil Surana

Director
about 12 years ago

Documents

Form DPT-3-10062020-signed

Auditor?s certificate-09062020

Form DPT-3-11022020-signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-08062019

Auditor?s certificate-08062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Optional Attachment-(1)-21082018

Optional Attachment-(2)-21082018

Form DIR-12-21082018_signed

Evidence of cessation;-21082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Notice of resignation;-21082018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-17112017_signed

Company Information