Directors

Anshul Gupta

Director/Designated Partner
over 17 years ago

Ghan Shyam Dass

Director/Designated Partner
over 24 years ago

Past Directors

Shyam Behari Garg

Director
over 24 years ago

Documents

Form DPT-3-12022021-signed

Form ADT-1-06102020_signed

Form MGT-7-06102020_signed

Form AOC-4-06102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020

Directors report as per section 134(3)-05102020

Copy of written consent given by auditor-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Copy of the intimation sent by company-05102020

List of share holders, debenture holders;-05102020

Optional Attachment-(1)-05102020

Copy of resolution passed by the company-05102020

List of share holders, debenture holders;-29082019

Directors report as per section 134(3)-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Optional Attachment-(1)-29082019

Form AOC-4-29082019_signed

Form MGT-7-29082019_signed

Form MGT-7-24072018_signed

List of share holders, debenture holders;-23072018

Form AOC-4-21072018_signed

Form MGT-14-19072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018

Directors report as per section 134(3)-14072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018

Form INC-22-08122017_signed

Optional Attachment-(1)-29112017

Copies of the utility bills as mentioned above (not older than two months)-29112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017