Directors

Ruchi Gupta

Director/Designated Partner
about 2 years ago

Neeraj Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Tribhuvan Goyal

Additional Director
almost 12 years ago

Documents

Form DPT-3-16022021_signed

Auditor?s certificate-31122020

Form DPT-3-08072020-signed

Auditor?s certificate-07072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Optional Attachment-(1)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form MGT-14-11112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-26062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-21122018_signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Form DIR-12-19122018_signed

Form AOC-4-19122018_signed

Letter of appointment;-19012018