Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Directors report as per section 134(3)-09112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018

Form AOC-4-09112018_signed

Form INC-22-27012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018

Copies of the utility bills as mentioned above (not older than two months)-25012018

Optional Attachment-(1)-25012018

Copy of board resolution authorizing giving of notice-25012018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form DIR-12-20022017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Copy of the intimation sent by company-05112016

Company Information

Directors

Virendra Kumar Gupta

Shailendra Gupta

Narendra Kumar Gupta

Anup Kumar Agarwal

Amit Kumar Gupta

Past Directors

Anupama Agarwal

Seema Agarwal

Ram Chandra Gupta

Bal Krishan Agarwal

Documents