Directors

Sanjay Agrawal

Director/Designated Partner
almost 2 years ago

Ram Kishan Gupta

Director/Designated Partner
about 12 years ago

Kajor Mal Gupta

Director/Designated Partner
over 12 years ago

Past Directors

Navin Kumar Gupta

Director
over 19 years ago

Meenakshi Agrawal

Director
over 23 years ago

Documents

Form DPT-3-16122020-signed

Form SH-7-25022020-signed

Form MGT-14-25022020-signed

Optional Attachment-(1)-22022020

Altered articles of association-22022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020

Altered memorandum of association-22022020

Copy of the resolution for alteration of capital;-04022020

Optional Attachment-(1)-04022020

Altered memorandum of association-04022020

Altered memorandum of assciation;-04022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020

Altered articles of association-04022020

Altered articles of association;-04022020

Form AOC-4-17112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-05082019-signed

Form ADT-1-29052019_signed

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

Notice of resignation;-29012019

Company Information