Directors

Manoj Hariom Gupta

Director
over 11 years ago

Ajay Gupta Hariom

Director
over 11 years ago

Satyaprakash Shyamlal Gupta

Managing Director
almost 34 years ago

Suresh Shyamlal Gupta

Director
about 40 years ago

Past Directors

Suneeta Deepak Agarwal

Director
over 21 years ago

Documents

Form DPT-3-19082020-signed

Form MGT-7-05012020_signed

Form AOC-4-04012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form DPT-3-28062019

Form ADT-1-22042019_signed

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-06122017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Acknowledgement received from company-13022017

Evidence of cessation;-13022017

Proof of dispatch-13022017

Form DIR-11-13022017_signed

Form DIR-12-13022017_signed

Optional Attachment-(1)-13022017

Notice of resignation;-13022017

Notice of resignation filed with the company-13022017

Company Information