Directors

Atul Ramsharan Gupta

Director/Designated Partner
over 2 years ago

Vipul Ramsharan Gupta

Director/Designated Partner
about 10 years ago

Past Directors

Shalini Vipul Gupta

Director
about 14 years ago

Documents

Form ADT-1-06062020_signed

Form MGT-14-06062020_signed

Copy of written consent given by auditor-05062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Copy of resolution passed by the company-05062020

Copy of the intimation sent by company-05062020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-26062019

Form MSME FORM I-30052019_signed

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-27012018_signed

Form AOC-4-27012018_signed

Optional Attachment-(1)-19012018

List of share holders, debenture holders;-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Directors report as per section 134(3)-19012018

Acknowledgement received from company-31012017

Form DIR-11-31012017_signed

Notice of resignation filed with the company-31012017

Form DIR-12-31012017_signed