Directors

Rajesh Bhimsen Gupta

Director
over 2 years ago

Past Directors

Shivam Rajesh Gupta

Additional Director
over 10 years ago

Pankaj Balkishan Agarwal

Director
almost 15 years ago

Documents

Form DPT-3-08012021_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Optional Attachment-(2)-31072019

Optional Attachment-(1)-31072019

Form DPT-3-28062019

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Form MGT-6-11092018_signed

-11092018

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017