Directors

Rakesh Kumar Gupta

Director/Designated Partner
over 2 years ago

Shalini Gupta

Director/Designated Partner
over 12 years ago

Past Directors

Ajay Khandelwal

Director
over 12 years ago

Documents

Form DPT-3-21032020-signed

Form AOC-4-16122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

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

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-08072019_signed

Copy of resolution passed by the company-04072019

Copy of the intimation sent by company-04072019

Copy of written consent given by auditor-04072019

Form ADT-3-03072019_signed

Resignation letter-03072019

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-24112017

Form MGT-7-22112016_signed

Form AOC-4-22112016_signed