Directors

Dhruv Gupta

Director/Designated Partner
over 6 years ago

Ashok Kumar

Director
over 16 years ago

Mohan Gupta

Director/Designated Partner
almost 19 years ago

Past Directors

Rakesh Mundra

Director
over 16 years ago

Anita Gupta

Director
almost 19 years ago

Documents

Form AOC-4-28122020_signed

Form MGT-7-25122020_signed

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

Approval letter of extension of financial year or AGM-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form MGT-7-13112019_signed

List of share holders, debenture holders;-07112019

Form AOC-4-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Optional Attachment-(1)-28102019

Directors report as per section 134(3)-28102019

Form DPT-3-13062019

Form MGT-14-13062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

Form DIR-12-23092018_signed

Form MGT-7-23092018_signed

Form AOC-4-23092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

List of share holders, debenture holders;-21092018

Form DIR-12-16032018_signed

Form DIR-11-16032018_signed

Evidence of cessation;-15032018

Notice of resignation;-15032018

Notice of resignation filed with the company-14032018

Proof of dispatch-14032018

Acknowledgement received from company-14032018

Form DIR-11-19012018_signed

Company Information