Directors

Sheetal Pankaj Gupta

Director/Designated Partner
about 4 years ago

Pankaj Prem Gupta

Director
over 28 years ago

Sudha Prem Gupta

Director
over 43 years ago

Past Directors

Prem Rattan Gupta

Managing Director
over 43 years ago

Documents

Form DPT-3-22092020-signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-30112019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form MGT-7-17112018_signed

List of share holders, debenture holders;-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Form MGT-7-07122017_signed

Form AOC-4-04122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form AOC-4-24042017_signed

List of share holders, debenture holders;-21042017

Form MGT-7-21042017_signed

Optional Attachment-(1)-20042017

Directors report as per section 134(3)-20042017