Directors

Vinay Gupta

Director/Designated Partner
over 2 years ago

Shashi Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Vimla Devi

Additional Director
almost 12 years ago

Anand Prakash Agarwal

Additional Director
almost 17 years ago

Rajesh Kumar Aggarwal

Director
over 20 years ago

Documents

Form ADT-1-04042021_signed

Form MGT-7-04012021_signed

Approval letter for extension of AGM;-31122020

Optional Attachment-(1)-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form DIR-12-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Form AOC-4-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-31122018_signed

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form AOC-4-12012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017

Form AOC-4-12012017

Company Information