Directors

Sham Sunder Gupta

Director
almost 2 years ago

Vishal Gupta

Director
almost 13 years ago

Past Directors

Vikas Gupta

Director
over 12 years ago

Kanchan Gupta

Additional Director
over 12 years ago

Documents

Form PAS-3-11092020_signed

Copy of Board or Shareholders? resolution-09092020

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.-09092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DPT-3-12072019

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Optional Attachment-(1)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Directors report as per section 134(3)-11112016

Form AOC-4-11112016_signed

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Form DIR-12-30062016_signed

Optional Attachment-(1)-30062016