Directors

Varun Gauba

Director/Designated Partner
over 2 years ago

Sucheta Gauba

Director/Designated Partner
over 2 years ago

Naresh Kumar Gauba

Director/Designated Partner
over 28 years ago

Past Directors

Shakuntla Devi Gauba

Director
over 28 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Form ADT-1-14112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Form DPT-3-26062019

Auditor?s certificate-26062019

Optional Attachment-(1)-26062019

Form DPT-3-11062019

Auditor?s certificate-11062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

List of share holders, debenture holders;-19122017

Form MGT-7-19122017_signed

Directors report as per section 134(3)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017

Form AOC-4-15122017_signed

Form AOC-4-22022017_signed

Form MGT-7-21022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017