Directors

Gaurav Gupta

Director
about 12 years ago

Vinay Tambi

Director/Designated Partner
about 12 years ago

Ramesh Chandra Gupta

Director
almost 14 years ago

Past Directors

Tej Pal

Additional Director
over 10 years ago

Kamal Mohan Gupta

Additional Director
over 12 years ago

Nawal Kishore Dangayach

Additional Director
over 12 years ago

Sailesh Pradhan

Additional Director
almost 13 years ago

Gagan Gupta

Additional Director
over 13 years ago

Karuna Gupta

Director
almost 14 years ago

Documents

Directors report as per section 134(3)-02102020

List of share holders, debenture holders;-02102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Form AOC-4-02102020_signed

Form MGT-7-02102020_signed

Form DPT-3-12032020-signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

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

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Form DPT-3-29062019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Form ADT-1-08012019_signed

Form MGT-14-08012019_signed

Copy of resolution passed by the company-07012019

Copy of the intimation sent by company-07012019

Copy of written consent given by auditor-07012019

Optional Attachment-(1)-07012019

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

List of share holders, debenture holders;-31122018

Copy of resolution passed by the company-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(1)-03012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Company Information