Directors

Vinay Gupta

Director/Designated Partner
over 2 years ago

Krishan Kumar Gupta

Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Gupta

Additional Director
over 14 years ago

Madhu Singh

Director
almost 20 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-12112020-signed

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27072019

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

List of share holders, debenture holders;-24012018

Directors report as per section 134(3)-24012018

Form DIR-12-02012018_signed

Form DIR-12-03032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017

Optional Attachment-(2)-03032017

Optional Attachment-(1)-03032017

Letter of appointment;-03032017

Form AOC-4-29122016_signed