Directors

Daman Ishwardas Gupta

Director
over 1 year ago

Vinodkumar Melaram Agarwal

Director/Designated Partner
almost 2 years ago

Nemchand Basantlal Jain

Director
over 12 years ago

Naitik Satish Gupta

Director
over 12 years ago

Documents

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form DPT-3-17072019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-07122018

Form AOC-4-18112018_signed

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-30112017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-25102017_signed

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form ADT-1-10102017_signed

Copy of resolution passed by the company-10102017

Copy of the intimation sent by company-10102017

Copy of written consent given by auditor-10102017

Optional Attachment-(1)-10102017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Directors report as per section 134(3)-03112016

Optional Attachment-(1)-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016