Directors

Sunita Gupta

Director
almost 2 years ago

Tushar Gupta

Director
almost 2 years ago

Past Directors

Ashok Goyal Kumar

Director
almost 15 years ago

Darshana Devi Singhal

Director
almost 15 years ago

Documents

Form ADT-1-27092020_signed

Copy of resolution passed by the company-24092020

Copy of written consent given by auditor-24092020

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form AOC-4-28122019_signed

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-18112018

Form MGT-7-18112018_signed

Directors report as per section 134(3)-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Form AOC-4-27022018_signed

Optional Attachment-(1)-25022018

List of share holders, debenture holders;-25022018

Form MGT-7-25022018_signed

Directors report as per section 134(3)-03042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017

Form AOC-4-03042017_signed

List of share holders, debenture holders;-05032017

Form MGT-7-05032017_signed

List of share holders, debenture holders;-04032017

Form MGT-7-04032017_signed

Form PAS-3-03012017_signed

Copy of Board or Shareholders? resolution-03012017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012017