Directors

Sunita Gupta

Director/Designated Partner
almost 2 years ago

Sunil Gupta

Director/Designated Partner
almost 15 years ago

Past Directors

Satish Chander

Director
over 28 years ago

Anand Kumar Jain

Director
over 28 years ago

Documents

Form INC-28-06012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06012020

Optional Attachment-(2)-06012020

Optional Attachment-(1)-06012020

Optional Attachment-(1)-20122019

Optional Attachment-(2)-20122019

Copy of court order or NCLT or CLB or order by any other competent authority.-20122019

Optional Attachment-(3)-20122019

List of share holders, debenture holders;-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed