Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

List of share holders, debenture holders;-16102020

Form AOC-4-16102020_signed

Form MGT-7-16102020_signed

Form DPT-3-08102020-signed

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Evidence of cessation;-16092020

Notice of resignation;-16092020

Optional Attachment-(2)-16092020

Optional Attachment-(1)-16092020

Form DPT-3-12032020-signed

Form MGT-7-14102019_signed

Optional Attachment-(1)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Optional Attachment-(1)-12102019

Form DIR-12-12102019_signed

Form AOC-4-12102019_signed

Form MGT-14-08072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Altered memorandum of association-08072019

Form DPT-3-05072019-signed

Auditor?s certificate-13062019

Form MGT-14-29042019-signed

Form MGT-14-26042019-signed

Company Information

Directors

Veena Gupta

Reema Mahajan

Samit Gupta

Past Directors

Rakesh Kumar Gupta

Rajeev Kumar Gandotra

Neena Saraf

Akshay Magotra

Mukesh Vaid

Parshotam Gupta

Sumit Chandra

Pratima Nath

Documents