Directors

Aniket Gupta

Director/Designated Partner
over 7 years ago

Manoj Kumar Gupta

Director
about 13 years ago

Past Directors

Kanwar Sain Gupta

Director
over 19 years ago

Sumit Agarwal

Director
over 19 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-08042020-signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-27062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form DIR-12-12092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017

Letter of appointment;-12092017