Directors

Pranav Vasan

Director/Designated Partner
about 2 years ago

Parv Gupta

Director/Designated Partner
over 2 years ago

Ujjwal Gupta

Director/Designated Partner
over 20 years ago

Girdhari Lal Gupta

Director
over 20 years ago

Documents

Form DPT-3-18022021-signed

Form DPT-3-19122020_signed

Form DIR-12-22082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019

Directors report as per section 134(3)-21082019

List of share holders, debenture holders;-21082019

Form MGT-7-21082019_signed

Form AOC-4-21082019_signed

Form ADT-1-19082019_signed

Copy of resolution passed by the company-19082019

Copy of written consent given by auditor-19082019

Form DPT-3-22062019

Directors report as per section 134(3)-11082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

List of share holders, debenture holders;-11082018

Form AOC-4-11082018_signed

Form MGT-7-11082018_signed

Form DIR-12-05052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

List of share holders, debenture holders;-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092016