Directors

Puneet Gupta

Director/Designated Partner
about 2 years ago

Gunjan Gupta

Director/Designated Partner
almost 14 years ago

Chandan Sawhney

Director
almost 14 years ago

Past Directors

Urmila Gupta

Director
over 13 years ago

Documents

Form DPT-3-11032021-signed

Form DPT-3-30072020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Form DPT-3-27062019

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form AOC-4-14112018_signed

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form MGT-7-09122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

List of share holders, debenture holders;-25102016

Form AOC-4-25102016

Form MGT-7-25102016_signed

Form MGT-7-211115.OCT

Form AOC-4-191115.OCT

Form ADT-1-131015.OCT

Copy of resolution-310315.PDF