Directors

Amit Gupta

Director/Designated Partner
almost 15 years ago

Rani Gupta

Director
over 21 years ago

Krishna Kumar Agarwal

Director
almost 30 years ago

Past Directors

Madhu Sudan Agarwal

Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

List of share holders, debenture holders;-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017

List of share holders, debenture holders;-09102017

Optional Attachment-(1)-09102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form AOC-4-09102017_signed

Form MGT-7-09102017_signed

Directors report as per section 134(3)-04102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016

List of share holders, debenture holders;-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016_signed

Form MGT-7-04102016_signed

Form AOC-4-061115.OCT

Form MGT-7-051115.OCT

Form ADT-1-121015.OCT

Form ADT-1-040615.OCT

Form MGT-14-010615.OCT

Copy of resolution-010615.PDF

Resignation Letter-070515.PDF