Directors

Sundip Kumar Gupta

Director
over 1 year ago

Kunal Gupta

Director
over 1 year ago

Past Directors

Ajay Kumar Singhal

Director
over 14 years ago

Arati Singhal

Director
over 14 years ago

Documents

Form ADT-1-30092020_signed

Copy of written consent given by auditor-25092020

Copy of resolution passed by the company-25092020

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-18112018

Form MGT-7-18112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form AOC-4-31032018_signed

List of share holders, debenture holders;-16022018

Optional Attachment-(1)-16022018

Form MGT-7-16022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017

Directors report as per section 134(3)-03042017

Form AOC-4-03042017_signed

List of share holders, debenture holders;-05032017

Form MGT-7-05032017_signed

List of share holders, debenture holders;-04032017

Form MGT-7-04032017_signed

Form PAS-3-31122016_signed

Copy of Board or Shareholders? resolution-31122016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122016

Copy of the resolution for alteration of capital-251215.PDF