Past Directors

Devansh Gupta

Director
about 5 years ago

Priyanka Gupta

Additional Director
over 12 years ago

Mridula Gupta

Director
almost 29 years ago

Shyam Saran Gupta

Director
over 30 years ago

Devvrat Gupta

Director
over 30 years ago

Documents

Declaration by first director-27112020

Form DIR-12-27112020_signed

Optional Attachment-(2)-27112020

Optional Attachment-(3)-27112020

Optional Attachment-(1)-27112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Optional Attachment-(1)-31102020

List of share holders, debenture holders;-31102020

Directors report as per section 134(3)-31102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Form AOC-4-31102020_signed

Form MGT-7-31102020_signed

Form ADT-1-16102020_signed

Copy of written consent given by auditor-15102020

Copy of resolution passed by the company-15102020

Copy of the intimation sent by company-15102020

Form ADT-1-09092020_signed

Copy of the intimation sent by company-09092020

Optional Attachment-(1)-09092020

Copy of resolution passed by the company-09092020

Copy of written consent given by auditor-09092020

Optional Attachment-(2)-09092020

Form ADT-3-31082020_signed

Resignation letter-29082020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

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

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form DIR-12-17122018_signed