Directors

Shiv Pratap Gupta

Managing Director
over 2 years ago

Sumit Partap Gupta

Director/Designated Partner
almost 3 years ago

Past Directors

Abhishek Gupta

Director
about 29 years ago

Romesh Gupta

Director
about 29 years ago

Documents

Form MGT-14-29122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Directors report as per section 134(3)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

List of share holders, debenture holders;-05112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Optional Attachment-(1)-05112020

Form MGT-14-26092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020

Form ADT-1-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of written consent given by auditor-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of resolution passed by the company-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form MGT-14-02092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019

Form MGT-14-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed