Directors

Ashish Khorana

Director/Designated Partner
about 4 years ago

Anubhav Gupta

Director/Designated Partner
about 4 years ago

Meera Gupta

Director
about 25 years ago

Anil Gupta

Director
over 39 years ago

Documents

Form MGT-7-08012020_signed

Form AOC-4-08012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020

List of share holders, debenture holders;-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Directors report as per section 134(3)-02012020

Form ADT-1-15122019_signed

Form ADT-1-30112019_signed

Copy of the intimation sent by company-30112019

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form MGT-7-02082018_signed

Form AOC-4-02082018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018

List of share holders, debenture holders;-01082018

Directors report as per section 134(3)-01082018

Form ADT-1-14112017_signed