Directors

Lyric Gupta

Director/Designated Partner
over 5 years ago

Ashish Gupta

Director/Designated Partner
over 6 years ago

Poonam Gupta

Director/Designated Partner
over 13 years ago

Past Directors

Sushil Raaja

Director
over 13 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-11122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-28112019_signed

Optional Attachment-(1)-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Optional Attachment-(1)-14062019

Evidence of cessation;-23042019

Form DIR-12-23042019_signed

Optional Attachment-(1)-11012019

Form DIR-12-11012019_signed

List of share holders, debenture holders;-10012019

Form DIR-12-10012019_signed

Form MGT-7-10012019_signed

Optional Attachment-(1)-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Form MGT-7-09122017_signed

Form AOC-4-04122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017