Directors

Dimple Gupta

Director/Designated Partner
almost 9 years ago

Ruchir Gupta

Additional Director
over 13 years ago

Payal Garg

Director/Designated Partner
over 13 years ago

Documents

Approval letter for extension of AGM;-27112020

Approval letter of extension of financial year or AGM-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-27112020

Form MGT-7-27112020_signed

Form AOC-4-27112020_signed

List of share holders, debenture holders;-08122019

Form MGT-7-08122019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Optional Attachment-(1)-20112019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form ADT-1-21052018_signed

List of share holders, debenture holders;-21052018

Directors report as per section 134(3)-21052018

Copy of written consent given by auditor-21052018

Copy of the intimation sent by company-21052018

Copy of resolution passed by the company-21052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018

Form AOC-4-21052018_signed

Company Information

Directors

Dimple Gupta

Ruchir Gupta

Payal Garg

Documents