Directors

Mahesh Kumar

Director/Designated Partner
almost 2 years ago

Deepanshu Gupta

Director/Designated Partner
almost 2 years ago

Rajesh Gupta

Beneficial Owner
over 5 years ago

Anil Gupta

Director
over 13 years ago

Past Directors

Rekha Gupta

Additional Director
over 10 years ago

Documents

Form DPT-3-08022021-signed

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter of extension of financial year or AGM-22122020

Form AOC-4-22122020_signed

Approval letter for extension of AGM;-18122020

List of share holders, debenture holders;-18122020

Form MGT-7-18122020_signed

Auditor?s certificate-09092020

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form DIR-12-31102019_signed

Form AOC-4-31102019_signed

List of share holders, debenture holders;-25102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-02072019

Form AOC-5-11052019-signed

Copy of board resolution-04052019

Optional Attachment-(2)-13042019

Notice of resignation;-13042019

Form DIR-12-13042019_signed

Evidence of cessation;-13042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Form MGT-14-27102018_signed

List of share holders, debenture holders;-27102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Form MGT-7-27102018_signed

Company Information