Directors

Deepak Kumar Gupta

Director/Designated Partner
almost 3 years ago

Rohit Premkumar Gupta

Director
over 31 years ago

Dev Pramod Gupta

Director/Designated Partner
almost 32 years ago

Past Directors

Pragati Deepak Gupta

Additional Director
about 14 years ago

Documents

Form MGT-7-19012024_signed

Optional Attachment-(1)-28112023

List of share holders, debenture holders;-28112023

Form MGT-7-28112023

Form AOC-4-02112023_signed

Directors report as per section 134(3)-30102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023

Form MGT-7-28092023_signed

Form AOC-4-26062023-signed

List of share holders, debenture holders;-23112022

Optional Attachment-(1)-23112022

Form MGT-7-23112022

Directors report as per section 134(3)-18102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

Form PAS-6-12102022_signed

Form DPT-3-27062022_signed

Form PAS-6-27042022_signed

Form PAS-6-26042022_signed

List of share holders, debenture holders;-16122021

Approval letter for extension of AGM;-16122021

Form MGT-7-16122021_signed

Approval letter of extension of financial year or AGM-13122021

Directors report as per section 134(3)-13122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122021

Form AOC-4-13122021_signed

Form PAS-6-23102021_signed

Form DPT-3-30062021