Directors

Ashok Kumar Gupta

Director
almost 3 years ago

Vijay Kumar Gupta

Director/Designated Partner
almost 3 years ago

Poonam Devi Gupta

Director
almost 20 years ago

Past Directors

Praveen Gupta

Director
almost 20 years ago

Documents

Form DPT-3-30122020_signed

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-21062019

Form ADT-1-03062019_signed

Copy of the intimation sent by company-03062019

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

List of share holders, debenture holders;-20102018

Directors report as per section 134(3)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form DIR-12-27042018_signed

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018

Directors report as per section 134(3)-25042018

List of share holders, debenture holders;-25042018

Evidence of cessation;-25042018