Directors

Vibha Girish Gupta

Director
almost 10 years ago

Manish Mukund Gupta

Director
about 15 years ago

Mukund Ishwarlal Gupta

Director
about 15 years ago

Gyanendra Nath Gupta

Director/Designated Partner
about 15 years ago

Documents

Form ADT-1-04122020_signed

Copy of resolution passed by the company-04122020

Copy of the intimation sent by company-04122020

Copy of written consent given by auditor-04122020

Optional Attachment-(1)-04122020

Optional Attachment-(2)-04122020

Optional Attachment-(3)-04122020

Optional Attachment-(4)-04122020

Form ADT-3-26112020_signed

Resignation letter-26112020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form MGT-14-26112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

Form ADT-1-19112019_signed

Optional Attachment-(1)-19112019

Copy of written consent given by auditor-19112019

Copy of the intimation sent by company-19112019

Copy of resolution passed by the company-19112019

Form MGT-7-19122018_signed

List of share holders, debenture holders;-18122018

Form AOC-4-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-11122017_signed