Directors

Ritu Gupta

Director/Designated Partner
almost 3 years ago

Arun Kumar Gupta

Director/Designated Partner
almost 13 years ago

Past Directors

Gaurav Taneja

Director
about 10 years ago

Rajesh Sethi

Director
almost 13 years ago

Documents

Form DPT-3-22082020-signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form MGT-7-02112019_signed

List of share holders, debenture holders;-01112019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form DPT-3-28062019

List of share holders, debenture holders;-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-17112017

Optional Attachment-(1)-17112017

Form MGT-7-17112017_signed

Form AOC-4-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-13102016

Form MGT-7-13102016_signed

Form MGT-14-29092016-signed

Optional Attachment-(1)-26092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016

Altered articles of association-26092016

Altered memorandum of association-26092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092016

Altered articles of association-20092016