Directors

Piyush Gupta

Director/Designated Partner
over 2 years ago

Reena Gupta

Managing Director
over 19 years ago

Anuradha Gupta

Director/Designated Partner
over 32 years ago

Past Directors

Aparna Gupta

Director
about 15 years ago

Documents

Form ADT-1-14122019_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

Form AOC-4-06122019_signed

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 DIR-12-23052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Form MGT-7-07112016_signed

List of share holders, debenture holders;-05112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016