Directors

Reena Rajendra Gupta

Whole Time Director
over 12 years ago

Past Directors

Arunkumar Musaddilal Gupta

Whole Time Director
about 18 years ago

Kamlesh Manikchand Gupta

Director
over 22 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form ADT-1-02122019_signed

Form AOC-4-02122019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Form MGT-7-19122018_signed

List of share holders, debenture holders;-15122018

Form AOC-4-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Directors report as per section 134(3)-06112018

Form MGT-7-18112017_signed

Form AOC-4-18112017_signed

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form MGT-7-21112016_signed

Form AOC-4-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Directors report as per section 134(3)-19112016

List of share holders, debenture holders;-19112016