Directors

Rajkumari Gupta

Director/Designated Partner
almost 2 years ago

Dhruv Gupta

Director/Designated Partner
about 2 years ago

Past Directors

Sunder Lal Gupta

Director
almost 12 years ago

Jogender Gupta

Director
almost 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

List of share holders, debenture holders;-19102019

Form DPT-3-29072019

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

List of share holders, debenture holders;-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Directors report as per section 134(3)-30112018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Optional Attachment-(1)-13102018

Form ADT-1-20072018_signed

Copy of resolution passed by the company-17072018

Copy of written consent given by auditor-17072018

Copy of the intimation sent by company-17072018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Form DIR-12-12122016_signed

Interest in other entities;-09122016

Letter of appointment;-09122016