Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form ADT-1-20112019_signed

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Form DPT-3-28062019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form DIR-12-23082018_signed

Form DIR-11-13082018_signed

Proof of dispatch-11082018

Notice of resignation filed with the company-11082018

Acknowledgement received from company-11082018

Optional Attachment-(1)-11082018

Optional Attachment-(1)-07082018

Company Information

Directors

Rohit Gupta

Sparsh Gupta

Sakshi Gupta

Past Directors

Suksham Gupta

Bharat Bhushan Aggarwal

Raj Pal Gupta

Documents