Directors

Madhur Gupta

Director/Designated Partner
over 2 years ago

Satya Bala Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Kapil Gupta

Director
over 11 years ago

Narendra Gupta

Director
about 22 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-3-23112019_signed

Form AOC-4-23112019_signed

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Resignation letter-14102019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form INC-22-07022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Copies of the utility bills as mentioned above (not older than two months)-05022019

Optional Attachment-(1)-05022019

Copy of board resolution authorizing giving of notice-05022019

Form MGT-7-03112018_signed

List of share holders, debenture holders;-01112018

Form AOC-4-26102018_signed

Optional Attachment-(2)-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Optional Attachment-(1)-24102018