Directors

Himanshi Gupta

Director
over 7 years ago

Hemant Kumar Gupta

Director
about 15 years ago

Past Directors

Sanjeev Gupta

Additional Director
over 7 years ago

Kanti Prasad Gupta

Director
about 15 years ago

Documents

Form DPT-3-02012021_signed

Form DPT-3-13052020-signed

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form AOC-4-18012019_signed

Form DIR-12-10012019_signed

Evidence of cessation;-02012019

Form DIR-12-02012019_signed

Notice of resignation;-02012019

Form MGT-7-02012019_signed

Optional Attachment-(2)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018