Directors

Vaishnavi Gupta

Director/Designated Partner
over 2 years ago

Swati Gupta .

Director/Designated Partner
about 6 years ago

Hasmukh Modi

Director
over 6 years ago

Past Directors

Rampada Das

Director
over 6 years ago

Siddharth Gupta

Director
about 13 years ago

Ravi Shankar Gupta

Director
about 13 years ago

Documents

Form DPT-3-22122020-signed

Form MGT-14-17072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020

Form DPT-3-22062020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form DIR-12-23112019_signed

Evidence of cessation;-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Notice of resignation;-15112019

Form DIR-12-12112019_signed

Evidence of cessation;-12112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form DPT-3-26072019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Form ADT-1-20112017_signed

Copy of written consent given by auditor-20112017

Company Information