Directors

Mohan Panalal Gupta

Director/Designated Partner
about 1 year ago

Ramdhari Surajbhan Agarwal

Director
over 1 year ago

Vinodkumar Surajbhan Bansal

Director
almost 2 years ago

Rajivkumar Ramdhari Bansal

Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-28122020_signed

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Form ADT-1-25122020_signed

Copy of resolution passed by the company-25122020

Copy of the intimation sent by company-25122020

Copy of written consent given by auditor-25122020

Form DPT-3-18092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form DPT-3-05082019-signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Directors report as per section 134(3)-11102017

List of share holders, debenture holders;-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Form MGT-7-23102016_signed