Directors

Abhishek Kumar Gupta

Director
over 2 years ago

Mahesh Kumar Gupta

Director
over 2 years ago

Yashu Gupta

Director
over 16 years ago

Rekha Gupta

Director
almost 18 years ago

Past Directors

Bhana Ram Gupta

Director
almost 18 years ago

Vijay Kumar Gupta

Director
over 25 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

List of share holders, debenture holders;-21012019

Directors report as per section 134(3)-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019

Form MGT-14-31012018_signed

Altered memorandum of association-31012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018

Optional Attachment-(2)-31012018

Optional Attachment-(1)-31012018

Directors report as per section 134(3)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018

Form AOC-4-12012018_signed

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed

Form ADT-1-10122017_signed

Copy of written consent given by auditor-01122017

Copy of resolution passed by the company-01122017

Copy of the intimation sent by company-01122017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Form AOC-4-07112016

Company Information