Directors

Aman Gupta

Director/Designated Partner
almost 7 years ago

Amit Gupta

Director/Designated Partner
almost 7 years ago

Devender Kumar Gupta

Director/Designated Partner
over 38 years ago

Past Directors

Surender Gupta

Director
almost 35 years ago

Dinesh Kumar Gupta

Director
over 38 years ago

Documents

Form DPT-3-02012021_signed

Form DPT-3-21102020-signed

Form PAS-3-08012020_signed

Optional Attachment-(1)-08012020

Copy of Board or Shareholders? resolution-08012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-11122019

Form SH-7-10122019-signed

Form MGT-14-07122019_signed

Altered memorandum of association-07122019

Altered memorandum of assciation;-07122019

Copy of the resolution for alteration of capital;-07122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019

Altered articles of association-07122019

Altered articles of association;-07122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-11072019

Form DIR-12-22012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Optional Attachment-(3)-22012019

Optional Attachment-(2)-22012019

Optional Attachment-(4)-22012019

Company Information