Directors

Vineet Mohan Gupta

Director/Designated Partner
over 2 years ago

Pooja Gupta

Director/Designated Partner
almost 9 years ago

Adi Narayan Gupta

Director
over 18 years ago

Jitendra Mohan Gupta

Director
almost 19 years ago

Past Directors

Abhishek Gupta

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form AOC-4-29092018_signed

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form AOC-4-18102017_signed

Letter of appointment;-29012017

Form DIR-12-29012017_signed

Evidence of cessation;-29012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012017

Notice of resignation;-29012017

Form AOC-4-09102016_signed

List of share holders, debenture holders;-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Directors report as per section 134(3)-08102016

Form MGT-7-08102016_signed

Form MGT-7-111115.OCT

Company Information