Directors

Jalaj Gupta

Director/Designated Partner
almost 2 years ago

Mayank Gupta

Director/Designated Partner
about 8 years ago

Past Directors

Jugal Kishor Gupta

Director
about 11 years ago

Gyanesh Gupta

Director
about 11 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-3-18092019_signed

Resignation letter-18092019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Form AOC-4-17012019_signed

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-16122017_signed

Form AOC-4-16122017_signed

List of share holders, debenture holders;-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Directors report as per section 134(3)-09122017

Optional Attachment-(1)-29122016

Letter of appointment;-29122016

Form DIR-12-29122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016

Optional Attachment-(2)-29122016

Form AOC-4-01122016_signed