Directors

Tanu Gupta

Director/Designated Partner
over 2 years ago

Siddharth Gupta

Director/Designated Partner
about 7 years ago

Past Directors

Anupriya Gupta

Additional Director
over 10 years ago

Shalabh Gupta

Director
over 12 years ago

Satish Kumar

Director
almost 14 years ago

Documents

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Optional Attachment-(1)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-28062019

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Directors report as per section 134(3)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form INC-22-16032018_signed

Optional Attachment-(1)-16032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018

Copies of the utility bills as mentioned above (not older than two months)-16032018

Optional Attachment-(1)-15122017

Notice of resignation;-15122017

Company Information