Directors

Rupa Gupta

Director/Designated Partner
over 10 years ago

Punit Kumar Gupta

Director/Designated Partner
over 29 years ago

Past Directors

Jayant Nath Mittal

Director
almost 40 years ago

Documents

Form DPT-3-25122020_signed

Optional Attachment-(2)-25122020

Optional Attachment-(1)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032020

Directors report as per section 134(3)-22032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032020

Form AOC-4-22032020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Optional Attachment-(2)-28062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Form INC-22-15042019_signed

Optional Attachment-(1)-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copy of board resolution authorizing giving of notice-15042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed