Directors

Pradeep Jagdish Gupta

Director/Designated Partner
over 2 years ago

Aditya Pradeep Gupta

Additional Director
about 12 years ago

Varun Pradeep Gupta

Additional Director
about 12 years ago

Jagdish Narayan Gupta

Managing Director
over 40 years ago

Documents

Form AOC-4-29012024_signed

Form AOC-4-26012024_signed

Form MGT-7A-04012024_signed

List of Directors;-14112023

List of share holders, debenture holders;-14112023

Form MGT-7A-14112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023

Directors report as per section 134(3)-04112023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112023

Form AOC-4-04112023

Form AOC-4-12092023_signed

List of share holders, debenture holders;-15112022

List of Directors;-15112022

Form MGT-7A-15112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022

Directors report as per section 134(3)-02112022

Form AOC-4-02112022

Form ADT-1-17102022

-17102022

Copy of resolution passed by the company-17102022

Copy of written consent given by auditor-17102022

Form MGT-7A-02042022_signed

List of share holders, debenture holders;-16022022

List of Directors;-16022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022

Directors report as per section 134(3)-12022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022

Form AOC-4-14022022_signed