Directors

Madhu Gupta

Director/Designated Partner
over 2 years ago

Rachit Gupta

Director/Designated Partner
almost 3 years ago

Pardeep Kumar Gupta

Director
over 31 years ago

Past Directors

Anil Kumar Gupta

Director
over 27 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-24062019

Form ADT-1-22032019_signed

Copy of written consent given by auditor-22032019

Optional Attachment-(1)-22032019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Form AOC-4-02102018_signed

Notice of resignation;-01012018

Notice of resignation filed with the company-01012018

Evidence of cessation;-01012018

Form DIR-12-01012018_signed

Form DIR-11-01012018_signed

Proof of dispatch-01012018

Acknowledgement received from company-01012018

Form MGT-7-08122017_signed

Form AOC-4-01122017_signed

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)-27112017

Form PAS-3-03012017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012017

Copy of Board or Shareholders? resolution-03012017