Directors

Priyanka Gupta

Director
about 2 years ago

Ashish Kumar Gupta

Director
over 2 years ago

Past Directors

Sumit Agarwal

Additional Director
about 14 years ago

Anoop Kumar Gupta

Director
almost 15 years ago

Documents

Form DPT-3-29042020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Directors report as per section 134(3)-30012020

List of share holders, debenture holders;-30012020

Form MGT-7-30012020_signed

Form AOC-4-30012020_signed

Form ADT-1-29012020_signed

Copy of the intimation sent by company-29012020

Copy of written consent given by auditor-29012020

Copy of resolution passed by the company-29012020

Form DPT-3-29062019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

List of share holders, debenture holders;-21072018

Form MGT-7-21072018_signed

Form AOC-4-19072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018

Directors report as per section 134(3)-13072018

Form ADT-1-16112017_signed

Copy of written consent given by auditor-16112017

Copy of the intimation sent by company-16112017

Copy of resolution passed by the company-16112017