Directors

Sudhir Harbanslal Gupta

Director
over 1 year ago

Siddharth Sudhir Gupta

Director/Designated Partner
almost 2 years ago

Mudhit Madanlal Gupta

Director
about 12 years ago

Past Directors

Ruchi Vipin Agarwal

Alternate Director
about 8 years ago

Ashwinkumar Harbanslal Gupta

Director
about 12 years ago

Documents

Form DPT-3-17092020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-31102019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Form AOC-4-31102019_signed

Form DIR-12-30102019_signed

Optional Attachment-(1)-24102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form DIR-12-10062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Interest in other entities;-06062019

Optional Attachment-(1)-06062019

Optional Attachment-(2)-06062019

Evidence of cessation;-06062019

Form DIR-12-25122018_signed

Approval letter for extension of AGM;-19122018

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Evidence of cessation;-18122018

Notice of resignation;-18122018

Optional Attachment-(1)-18122018

Form AOC-4-01122018_signed

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Company Information