Directors

Aarti Gupta

Director/Designated Partner
almost 6 years ago

Sanjay Pawan Gupta

Director
over 21 years ago

Rajiv Gupta

Director/Designated Partner
over 21 years ago

Past Directors

Meera Gupta

Director
about 17 years ago

Sunil Kumar

Director
over 21 years ago

Documents

Form ADT-3-29122020_signed

Resignation letter-28122020

Optional Attachment-(1)-18012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Notice of resignation;-18012020

Form DIR-12-18012020_signed

Evidence of cessation;-18012020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Copy of resolution passed by the company-17112017

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Copy of the intimation sent by company-17112017

Copy of written consent given by auditor-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

List of share holders, debenture holders;-06102016

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Form MGT-7-06102016_signed

Company Information