Directors

Devyani Kasliwal

Director/Designated Partner
about 6 years ago

Madhu Gupta

Director
over 13 years ago

Past Directors

Yash Gupta

Additional Director
over 9 years ago

Gopikishan Agrawal

Director
over 14 years ago

Rajesh Gupta

Director
over 14 years ago

Documents

Form DPT-3-22072020-signed

Form AOC-4-18072020_signed

Form MGT-7-18072020_signed

List of share holders, debenture holders;-17072020

Directors report as per section 134(3)-17072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020

Form DIR-12-17112019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Form DIR-12-25072019_signed

Optional Attachment-(2)-25072019

Optional Attachment-(1)-25072019

Form ADT-1-09072019_signed

Copy of resolution passed by the company-04072019

Copy of written consent given by auditor-04072019

Form AOC-4-15032019_signed

Form MGT-7-15032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019

List of share holders, debenture holders;-11032019

Directors report as per section 134(3)-11032019

Form DIR-12-05022019_signed

Evidence of cessation;-30012019

Form AOC-4-30072018_signed

Form MGT-7-30072018_signed

List of share holders, debenture holders;-24072018

Company Information