Directors

Shyam Deb Ray

Director/Designated Partner
over 1 year ago

Anil Kumar

Director/Designated Partner
about 3 years ago

Ashish Gupta

Director/Designated Partner
about 3 years ago

Madan Singh

Director
over 10 years ago

Surender Kumar Gupta

Director
over 10 years ago

Devanshi Amit Gupta

Director
over 14 years ago

Gaurav Gupta

Director
over 16 years ago

Past Directors

Arvind Sahani

Director
over 7 years ago

Suresh Kumar Gupta

Managing Director
almost 8 years ago

Ranbir Singh

Additional Director
almost 9 years ago

Sanjay Kackar

Director
almost 18 years ago

Documents

Optional Attachment-(1)-26112020

Optional Attachment-(2)-26112020

Declaration by first director-26112020

Form DIR-12-26112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020

Form DPT-3-21092020-signed

Auditor?s certificate-17092020

Form ADT-1-12122019_signed

Form AOC-4-12122019_signed

Copy of written consent given by auditor-11122019

Copy of resolution passed by the company-11122019

Directors report as per section 134(3)-10122019

Optional Attachment-(1)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form DPT-3-10072019

Optional Attachment-(1)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form DIR-11-11122017_signed

Acknowledgement received from company-09122017

Proof of dispatch-09122017

Notice of resignation filed with the company-09122017

Directors report as per section 134(3)-26112017

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Company Information