Directors

Anil Gupta

Director/Designated Partner
over 9 years ago

Neeraj Gupta

Director/Designated Partner
over 14 years ago

Yogesh Gambhir

Additional Director
over 17 years ago

Deepak Gambhir

Additional Director
over 17 years ago

Parveen Kumar Jolly

Director
almost 18 years ago

Pradeep Jolly

Director
almost 18 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-03042021_signed

Form DPT-3-31122020_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Approval letter for extension of AGM;-31122020

List of share holders, debenture holders;-31122020

Form DPT-3-11092020-signed

Directors report as per section 134(3)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

List of share holders, debenture holders;-12092019

Form MGT-7-12092019_signed

Form AOC-4-12092019_signed

Form ADT-1-11092019_signed

Copy of resolution passed by the company-11092019

Copy of written consent given by auditor-11092019

Form DPT-3-02072019

Form ADT-1-03042019_signed

Copy of the intimation sent by company-03042019

Copy of resolution passed by the company-03042019

Copy of written consent given by auditor-03042019

Optional Attachment-(1)-03042019

Form ADT-3-20032019_signed

Resignation letter-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Company Information