Directors

Omprakash Gupta Ramlal

Managing Director
about 2 years ago

Avinash Kailash Gupta

Director/Designated Partner
over 2 years ago

Navin Kanji Dhansukh

Director
over 18 years ago

Joy Varghese Pareckattil

Director
about 19 years ago

Documents

Form DPT-3-30122020_signed

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-17102019_signed

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Form ADT-1-28042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018

Copy of resolution passed by the company-28042018

Copy of the intimation sent by company-28042018

Copy of written consent given by auditor-28042018

Directors report as per section 134(3)-28042018

List of share holders, debenture holders;-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form AOC-4-28042018_signed

Form MGT-7-28042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017