Directors

Ramesh Gupta

Director/Designated Partner
over 2 years ago

Manjul Gupta .

Director/Designated Partner
about 6 years ago

Josep Maria Costa Llado

Director/Designated Partner
about 19 years ago

Past Directors

Prem Bandhu Gupta

Additional Director
about 8 years ago

Priyanka Gupta

Additional Director
over 8 years ago

Vishwa Bandhu Gupta

Director
about 19 years ago

Documents

Form DPT-3-30062019

Notice of resignation filed with the company-14062019

Form DIR-11-14062019_signed

Proof of dispatch-14062019

Form AOC-4-14012019_signed

Form MGT-7-12012019_signed

Form DIR-12-11012019_signed

Form DIR-12-10012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Interest in other entities;-28122018

Optional Attachment-(2)-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(3)-28122018

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

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

Evidence of cessation;-22112017

Optional Attachment-(1)-22112017

Letter of appointment;-22112017

Interest in other entities;-22112017

Form DIR-12-22112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017

Optional Attachment-(2)-22112017

Optional Attachment-(3)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Form MGT-7-30112016_signed

Company Information