Directors

Vinod Kumar Gupta

Director/Designated Partner
over 2 years ago

Kairvi Gupta

Director/Designated Partner
almost 21 years ago

Ashish Gupta

Director/Designated Partner
almost 29 years ago

Lata Gupta

Director/Designated Partner
about 47 years ago

Documents

Form DPT-3-28122020-signed

Form ADT-1-28102020_signed

Form MGT-7-28102020_signed

Copy of resolution passed by the company-26102020

Optional Attachment-(1)-26102020

Optional Attachment-(2)-26102020

Copy of written consent given by auditor-26102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Directors report as per section 134(3)-26102020

List of share holders, debenture holders;-26102020

Approval letter for extension of AGM;-26102020

Approval letter of extension of financial year or AGM-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Form AOC-4-26102020

Optional Attachment-(1)-10092019

Optional Attachment-(2)-10092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019

Directors report as per section 134(3)-10092019

List of share holders, debenture holders;-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Form MGT-7-10092019_signed

Form AOC-4-10092019_signed

Form ADT-1-16042019_signed

Optional Attachment-(1)-16042019

Copy of the intimation sent by company-16042019

Copy of written consent given by auditor-16042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018

Optional Attachment-(1)-07092018

List of share holders, debenture holders;-07092018