Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-30122020

Form DIR-12-07092020_signed

Optional Attachment-(1)-04092020

Form DIR-12-26082020_signed

Optional Attachment-(1)-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Form DIR-12-16062020_signed

Proof of dispatch-15062020

Notice of resignation;-15062020

Notice of resignation filed with the company-15062020

Form DIR-11-15062020_signed

Evidence of cessation;-15062020

Acknowledgement received from company-15062020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Company Information

Directors

Sanjay Gupta

Ashish Kumar Jaiswal

Sandeep Gupta

Past Directors

Archit Gupta

Raja Ram Gupta

Khushi Ram Gupta

Documents