Directors

Priya Sudhir Gupta

Director/Designated Partner
almost 16 years ago

Past Directors

Sudhir Harbanslal Gupta

Additional Director
almost 10 years ago

Harbanslal Bansidhar Gupta

Director
almost 52 years ago

Ashwinkumar Harbanslal Gupta

Director
almost 52 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

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

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form AOC-4-25122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form DIR-12-19122018_signed

Optional Attachment-(1)-18122018

List of share holders, debenture holders;-17122018

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

List of share holders, debenture holders;-14112017

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form INC-22-15022017_signed

Copies of the utility bills as mentioned above (not older than two months)-15022017

Optional Attachment-(2)-15022017

Copy of board resolution authorizing giving of notice-15022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017

Optional Attachment-(1)-15022017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016