Directors

Kalpana Gupta

Director
almost 8 years ago

Past Directors

Benu Gupta

Director
almost 8 years ago

Jaikiran Gupta

Director
about 11 years ago

Mohit Bandhu

Director
about 11 years ago

Documents

Form PAS-3-24022018_signed

Copy of Board or Shareholders? resolution-24022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Evidence of cessation;-24022018

Interest in other entities;-24022018

Notice of resignation;-24022018

Optional Attachment-(1)-24022018

Optional Attachment-(2)-24022018

Optional Attachment-(3)-24022018

Form DIR-12-24022018_signed

Form AOC-4-03012018_signed

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

List of share holders, debenture holders;-30112016

Form MGT-7-121115.OCT

Form AOC-4-051115.OCT

Form ADT-1-101015.OCT

-281214.OCT

Form MGT-14-241214.OCT

Copy of resolution-241214.PDF

Optional Attachment 1-241214.PDF

Optional Attachment 2-241214.PDF

Specimen signature in form 2.10-241214.PDF