Directors

Anju Amit Gupta

Whole Time Director
over 2 years ago

Smita Vivek Gupta

Whole Time Director
about 29 years ago

Past Directors

Meera Premkumar Gupta

Director
about 29 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Optional Attachment-(2)-04062019

Copy of the intimation sent by company-04062019

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Form DIR-12-08082018_signed

Evidence of cessation;-08082018

Optional Attachment-(1)-08082018

Directors report as per section 134(3)-22012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Form AOC-4-22012018_signed

List of share holders, debenture holders;-10012018

Form MGT-7-10012018_signed