Directors

Narander Kumar Gupta

Director/Designated Partner
over 2 years ago

Sunny Gupta

Director/Designated Partner
over 17 years ago

Shashi Gupta

Director/Designated Partner
about 24 years ago

Past Directors

Amit Gupta

Director
over 31 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-22032021-signed

Form AOC-4-07012021_signed

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-31122020

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

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

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-27062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

Form AOC-4-30122018_signed

Form SH-7-30112018-signed

Form MGT-14-24112018_signed

Copy of the resolution for alteration of capital;-24112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018

Altered memorandum of association-24112018

Altered memorandum of assciation;-24112018

Optional Attachment-(1)-24112018

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017