Directors

Divya Gupta

Director
about 12 years ago

Prateek Gupta

Director
almost 14 years ago

Siddharth Gupta

Director
almost 14 years ago

Past Directors

Rajendra Prasad Jain

Director
over 16 years ago

Sucheta Monga

Director
over 18 years ago

Documents

Letter of appointment;-14072017

Form DIR-12-14072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012017

Supplementary or Test audit report under section 143-23012017

Form AOC - 4 CFS-23012017_signed

Directors report as per section 134(3)-21012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017

Form AOC-4-21012017_signed

Form AOC-4-15112016_signed marked as defective by Registrar on 12-01-2017

Directors report as per section 134(3)-15112016 marked as defective by Registrar on 12-01-2017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 marked as defective by Registrar on 12-01-2017

Optional Attachment-(1)-25112016

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form ADT-1-10112016_signed

Copy of the intimation sent by company-10112016

Copy of resolution passed by the company-10112016

Copy of written consent given by auditor-10112016

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Optional Attachment 1-281115.PDF

Details of other entity-s--281115.PDF

Copy Of Financial Statements as per section 134-281115.PDF

Directors- report as per section 134-3--281115.PDF

Form ADT-1-211015.OCT

Company Information