Directors

Rakesh Kumar Gupta

Director/Designated Partner
over 1 year ago

Rajendra Prasad Gupta

Director
almost 15 years ago

Past Directors

Pawan Kumar Poddar

Director
almost 15 years ago

Documents

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form PAS-3-08042018_signed

Copy of Board or Shareholders? resolution-03042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

List of share holders, debenture holders;-28032018

Directors report as per section 134(3)-28032018

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Form DIR-12-121215.OCT

Declaration of the appointee Director- in Form DIR-2-091215.PDF