Directors

Rajeshkumar Ramkumar Gupta

Whole Time Director
over 1 year ago

Anju Gupta Rajeshkumar

Director/Designated Partner
over 7 years ago

Rajat Rajesh Gupta

Director
about 14 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form AOC-4-03012019_signed

Form MGT-7-01012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Form ADT-1-18102018_signed

Form ADT-3-09102018-signed

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Resignation letter-27092018

Directors report as per section 134(3)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Form AOC-4-15122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-28092017

Letter of appointment;-28092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017

Form DIR-12-28092017_signed

Form ADT-1-28122016_signed

Form ADT-3-28122016-signed

Copy of written consent given by auditor-28122016

Company Information

Directors

Rajeshkumar Ramkumar Gupta

Anju Gupta Rajeshkumar

Rajat Rajesh Gupta

Documents