Directors

Varun Gupta

Director/Designated Partner
over 1 year ago

Shweta Gupta

Director/Designated Partner
over 2 years ago

Brahm Lata Gupta

Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7-29092020_signed

Form AOC-4-28092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

List of share holders, debenture holders;-25092020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DIR-12-23102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-25032019_signed

Copy of written consent given by auditor-25032019

Copy of resolution passed by the company-25032019

Copy of the intimation sent by company-25032019

Form DIR-12-30092018_signed

Evidence of cessation;-27082018

Interest in other entities;-27082018

Notice of resignation;-27082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018

List of share holders, debenture holders;-04082018

Form MGT-7-04082018_signed

Directors report as per section 134(3)-01082018

Form AOC-4-01082018_signed

Company Information

Directors

Varun Gupta

Shweta Gupta

Brahm Lata Gupta

Documents