Directors

Mohit Madanlal Gupta

Director
over 12 years ago

Usha Madanlal Gupta

Director
over 14 years ago

Neeraj Damodar Agarwala

Director
over 19 years ago

Mudhit Madanlal Gupta

Director
over 19 years ago

Past Directors

Rasika Amit Palekar

Director
about 14 years ago

Documents

Supplementary or Test audit report under section 143-05012018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012018

Form AOC - 4 CFS-05012018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017

Supplementary or Test audit report under section 143-15122017

Form AOC - 4 CFS-15122017_signed

Form ADT-1-28102017_signed

Form DIR-12-28102017_signed

Copy of the intimation sent by company-27102017

Copy of written consent given by auditor-27102017

Copy of resolution passed by the company-27102017

Form MGT-14-25102017_signed

Optional Attachment-(1)-25102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017

Evidence of cessation;-30052017

Form DIR-12-30052017_signed

Notice of resignation;-30052017

Letter of appointment;-30052017

Interest in other entities;-30052017

Form MGT-14-20052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017

Company Information