Directors

Anand Gupta

Director/Designated Partner
over 1 year ago

Prem Kumar Goel

Director/Designated Partner
over 1 year ago

Sonia Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Puneet Goel

Director
almost 21 years ago

Documents

Form DPT-3-15032021-signed

Form DPT-3-10092020-signed

Form BEN - 2-22072019_signed

Declaration under section 90-22072019

Form DPT-3-30062019

List of share holders, debenture holders;-15062019

Form MGT-7-15062019_signed

Form MSME FORM I-08062019_signed

Form AOC-4-10042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Directors report as per section 134(3)-09042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Directors report as per section 134(3)-02122017

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Form INC-22-28092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017

Copy of board resolution authorizing giving of notice-27092017

Copies of the utility bills as mentioned above (not older than two months)-27092017

Optional Attachment-(1)-27092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016

Directors? report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form MGT-7-22112016_signed

Form AOC-4 additional attachment-22112016_signed

Form AOC-4-22112016_signed

Form MGT-7-17112016_signed