Directors

Kavita Dinesh Gupta

Director/Designated Partner
over 2 years ago

Sharda Gupta

Director/Designated Partner
over 18 years ago

Past Directors

Keyur Kanak Kumar Shah

Director
over 18 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-27082020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Directors report as per section 134(3)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Optional Attachment-(2)-16122019

Form AOC-4-16122019_signed

Form MGT-7-16122019_signed

Form DPT-3-10072019

Auditor?s certificate-30062019

Form AOC-5-26042019-signed

Copy of board resolution-26032019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form ADT-1-02012018_signed

List of share holders, debenture holders;-02012018

Copy of written consent given by auditor-02012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018

Copy of the intimation sent by company-02012018

Directors report as per section 134(3)-02012018

Copy of resolution passed by the company-02012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018