Directors

Anish Shashikant Gupta

Director
over 1 year ago

Alka Shashikant Gupta

Director
almost 2 years ago

Past Directors

Shiv Kumar Choudhry

Director
almost 29 years ago

Documents

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-10112019_signed

Company CSR policy as per section 135(4)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of other Entity(s)-24102019

Form DPT-3-15102019-signed

Auditor?s certificate-20062019

Form ADT-1-30032019_signed

Copy of resolution passed by the company-28032019

Copy of the intimation sent by company-28032019

Copy of written consent given by auditor-28032019

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017

Directors report as per section 134(3)-13102017

List of share holders, debenture holders;-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Form ADT-1-09102017_signed

Copy of written consent given by auditor-09102017

Copy of the intimation sent by company-09102017

Optional Attachment-(1)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016