Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020

Notice of resignation;-07102020

Evidence of cessation;-07102020

Form DIR-12-06102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Evidence of cessation;-05102020

Notice of resignation;-05102020

Optional Attachment-(3)-05102020

Form DPT-3-12032020-signed

Form BEN - 2-07012020_signed

Declaration under section 90-31122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form AOC-4(XBRL)-20112019_signed

Form DPT-3-24062019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form ADT-1-03102018_signed

Copy of resolution passed by the company-28092018

Copy of the intimation sent by company-28092018

Copy of written consent given by auditor-28092018

Company Information

Directors

Nandalal Rameshlal Gundecha

Siddhant Gupta

Bharat Gupta

Raghav Gupta

Sameer Gupta

Satish Kumar Gupta

Sundeep Gupta

Past Directors

Pushpendra Kumar Bansal

Sandeep Kanwar

Rakesh Kumar Sharma

Documents