Directors

Ram Sarup Gupta

Director/Designated Partner
about 2 years ago

Ashok Kumar Gupta

Director
over 2 years ago

Geetanjli Gupta

Director/Designated Partner
over 2 years ago

Aruna Gupta

Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form INC-22-17052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019

Copy of board resolution authorizing giving of notice-17052019

Copies of the utility bills as mentioned above (not older than two months)-17052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Directors report as per section 134(3)-08102018

Optional Attachment-(1)-08102018

List of share holders, debenture holders;-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Form AOC-4-08122017_signed

Form MGT-7-08122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

List of share holders, debenture holders;-06122017

Copy of the intimation sent by company-06122017

Copy of written consent given by auditor-06122017

Copy of resolution passed by the company-06122017

Directors report as per section 134(3)-06122017

Optional Attachment-(2)-06122017