Directors

Piyush Kumar Gupta

Additional Director
about 5 years ago

Kalpana Gupta

Additional Director
almost 6 years ago

Rakesh Shukla

Director/Designated Partner
almost 12 years ago

Past Directors

Anita Shukla

Additional Director
over 6 years ago

Umesh Gupta

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form DIR-12-19112020_signed

Optional Attachment-(1)-19112020

Optional Attachment-(2)-19112020

Optional Attachment-(3)-19112020

Optional Attachment-(4)-19112020

Form DPT-3-11092020-signed

Proof of dispatch-15022020

Notice of resignation filed with the company-15022020

Form DIR-11-15022020_signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Interest in other entities;-25112019

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Directors report as per section 134(3)-22092017

List of share holders, debenture holders;-22092017

Company Information