Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Optional Attachment-(3)-29122020

Optional Attachment-(1)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Optional Attachment-(4)-29122020

Form DIR-12-24122020_signed

Optional Attachment-(1)-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Optional Attachment-(1)-30112020

Evidence of cessation;-30112020

Form DIR-12-30112020_signed

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Optional Attachment-(1)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Details of other Entity(s)-25102019

Directors report as per section 134(3)-25102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Company Information

Directors

Sakshi Rajan Gupta

Kavita Kamal Gupta

Shatul Kamal Gupta

Kajal Shatul Gupta

Past Directors

Rajan Gupta

Kamal Kantilal Gupta

Documents