Directors

Shardul Vikram Gupta

Director/Designated Partner
almost 2 years ago

Om Prakash Shukla

Director/Designated Partner
over 10 years ago

Past Directors

Jugal Sharan Roy

Director
over 15 years ago

Shwetabha Vikram Gupt

Director
over 21 years ago

Shashwat Vikram Gupta

Director
over 32 years ago

Poonam Gupta

Director
over 42 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Approval letter for extension of AGM;-21122020

Approval letter of extension of financial year or AGM-21122020

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-21122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Form DPT-3-09052020-signed

Form ADT-1-09102019_signed

List of share holders, debenture holders;-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Copy of resolution passed by the company-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form DPT-3-21082019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

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

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Company Information