Directors

Madhu Anand Gupta

Director
almost 2 years ago

Past Directors

Minakshi Atul Almal

Additional Director
about 4 years ago

Anand Murlidhar Gupta

Director
about 37 years ago

Documents

Form DPT-3-21102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082020

Directors report as per section 134(3)-08082020

Form AOC-4-08082020_signed

Form MGT-7-07082020_signed

List of share holders, debenture holders;-06082020

Auditor?s certificate-27072020

Form DPT-3-15112019-signed

List of share holders, debenture holders;-12092019

Form MGT-7-12092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Directors report as per section 134(3)-11092019

Form AOC-4-11092019_signed

Form ADT-1-26082019_signed

Copy of resolution passed by the company-26082019

Copy of written consent given by auditor-26082019

Form ADT-1-12072019_signed

Copy of resolution passed by the company-12072019

Copy of written consent given by auditor-12072019

Auditor?s certificate-18062019

Form DPT-3-17062019-signed

Form ADT-1-25052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Auditor?s certificate-16052019

Form MGT-7-28092018_signed

Form AOC-4-24092018_signed