Directors

Varun Gupta

Director/Designated Partner
over 2 years ago

Shweta Gupta

Director/Designated Partner
almost 3 years ago

Brahm Lata Gupta

Director/Designated Partner
almost 20 years ago

Past Directors

Vishal Aggarwal

Director
over 14 years ago

Documents

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

List of share holders, debenture holders;-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Optional Attachment-(1)-30012020

Evidence of cessation;-30012020

Form DIR-12-30012020_signed

Optional Attachment-(1)-01012020

Form DIR-12-01012020_signed

Optional Attachment-(1)-12112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-25092019_signed

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Directors report as per section 134(3)-23092019

Form AOC-4-23092019_signed

Form DIR-12-08012019_signed

Notice of resignation;-08012019

Evidence of cessation;-08012019

Form DIR-12-06122018_signed

Optional Attachment-(1)-04122018

Form DIR-12-26092018_signed

Notice of resignation;-27082018

Evidence of cessation;-27082018

List of share holders, debenture holders;-18082018