Directors

Rohitkumar Gupta .

Director
over 2 years ago

Past Directors

Mamta Sanjeev Gupta

Additional Director
over 9 years ago

Sanjeev Kumar Gupta

Director
about 27 years ago

Documents

Form STK-2-25082021-signed

-02032020

-01112019

Form MGT-14-09072019_signed

Optional Attachment-(1)-03072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

-03072019

Form DIR-12-16042018_signed

Form AOC-4-16042018_signed

Form MGT-7-16042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Details of other Entity(s)-13042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018

Directors report as per section 134(3)-13042018

List of share holders, debenture holders;-13042018

Optional Attachment-(1)-13042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016

Evidence of cessation;-04062016

Form DIR-12-04062016_signed

Letter of appointment;-04062016

Notice of resignation;-04062016

Optional Attachment-(1)-04062016

Optional Attachment-(2)-04062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016

Details of other Entity(s)-15042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042016

Directors report as per section 134(3)-15042016

List of share holders, debenture holders;-15042016

Form MGT-7-15042016_signed