Directors

Ahan Vivek Gupta

Director/Designated Partner
about 7 years ago

Amit Premkumar Gupta

Director
about 34 years ago

Vivek Premkumar Gupta

Beneficial Owner
about 34 years ago

Past Directors

Meera Premkumar Gupta

Director
over 19 years ago

Documents

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-13092019_signed

Optional Attachment-(1)-13092019

Declaration under section 90-13092019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Optional Attachment-(1)-04062019

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Optional Attachment-(1)-24102018

Form DIR-12-24102018_signed

Optional Attachment-(2)-09082018

Optional Attachment-(3)-09082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Optional Attachment-(1)-09082018