Directors

Deepak Gupta .

Director/Designated Partner
about 8 years ago

Rajinder Gupta .

Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Gupta

Additional Director
over 8 years ago

Sanjay Kumar Gupta

Additional Director
almost 12 years ago

Documents

Form DPT-3-20112020-signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form DPT-3-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Optional Attachment-(1)-08122018

Form DIR-12-08122018_signed

Evidence of cessation;-08122018

Form INC-22-03122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018

Optional Attachment-(1)-03122018

Copies of the utility bills as mentioned above (not older than two months)-03122018

Copy of board resolution authorizing giving of notice-03122018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form ADT-1-09102018_signed

-09102018

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Directors report as per section 134(3)-26122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Form DIR-12-26122017_signed

Form MGT-7-26122017_signed