Directors

Neeraj Mittal

Additional Director
about 4 years ago

Lalit Kumar Dhingra

Additional Director
about 4 years ago

Past Directors

Shiv Shankar Gupta

Director
over 9 years ago

Vandana Gupta

Director
about 17 years ago

Rahul Gupta

Managing Director
over 24 years ago

Ajay Gupta

Director
almost 28 years ago

Documents

List of share holders, debenture holders;-27102020

Form MGT-7-27102020_signed

Directors report as per section 134(3)-26102020

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

Form AOC-4-26102020_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form DIR-12-15062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Proof of dispatch-13062019

Form DIR-11-13062019_signed

Acknowledgement received from company-13062019

Notice of resignation filed with the company-13062019

Form MGT-7-01102018_signed

Form AOC-4-30092018_signed

List of share holders, debenture holders;-31082018

Directors report as per section 134(3)-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018

Form ADT-1-28092017_signed

Copy of the intimation sent by company-28092017

Copy of written consent given by auditor-28092017

List of share holders, debenture holders;-28092017

Copy of resolution passed by the company-28092017

Form MGT-7-28092017_signed

Form AOC-4-22092017_signed

Company Information