Past Directors

Arti Gupta

Additional Director
almost 13 years ago

Aman Kumar Gupta

Additional Director
almost 13 years ago

Manak Chand

Director
over 13 years ago

Satish Kumar

Director
over 13 years ago

Shashi Agarwal

Director
over 14 years ago

Manish Agarwal

Director
over 14 years ago

Documents

Form DPT-3-26122020_signed

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Approval letter for extension of AGM;-22122020

Approval letter of extension of financial year or AGM-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Form DPT-3-24042020-signed

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-13102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

List of share holders, debenture holders;-13102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Optional Attachment-(1)-02112018

List of share holders, debenture holders;-02112018

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

Directors report as per section 134(3)-27102017

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

Company Information