Directors

Subhash Chander Gupta

Director/Designated Partner
over 5 years ago

Sita Rani Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Jyoti Agarwal

Director
almost 11 years ago

Documents

Form MGT-7-13112020_signed

Form AOC-4-13112020_signed

Approval letter for extension of AGM;-11112020

Approval letter of extension of financial year or AGM-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Directors report as per section 134(3)-11112020

List of share holders, debenture holders;-11112020

Form DIR-12-16032020_signed

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

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

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form DIR-12-22102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Optional Attachment-(1)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed