Directors

Sudhir Harbanslal Gupta

Director
over 2 years ago

Siddharth Sudhir Gupta

Director/Designated Partner
over 2 years ago

Mudhit Madanlal Gupta

Director
almost 23 years ago

Past Directors

Revti Kushal Sanghrajka

Additional Director
over 6 years ago

Ruchi Vipin Agarwal

Alternate Director
about 9 years ago

Ashwinkumar Harbanslal Gupta

Director
over 21 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191122

Form MGT-14-18112019-signed

Altered memorandum of association-13112019

Optional Attachment-(1)-13112019

Optional Attachment-(2)-13112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019

Altered articles of association-13112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Altered memorandum of association-06112019

Optional Attachment-(1)-06112019

Altered articles of association-06112019

Form DIR-12-30102019_signed

Optional Attachment-(1)-30102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-14082019_signed

Optional Attachment-(2)-09082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Optional Attachment-(1)-09082019

Form DIR-12-25062019_signed

Interest in other entities;-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Optional Attachment-(2)-21062019

Company Information