Directors

Shailendra Raghav

Director/Designated Partner
almost 3 years ago

Pawan Kumar Gupta

Individual Promoter
about 6 years ago

Saurabh Goel

Director
over 30 years ago

Rakesh Goel

Director/Designated Partner
over 42 years ago

Past Directors

Gunjan Vasandani

Director
over 30 years ago

Madhu Goel

Director
almost 39 years ago

Documents

Form AOC-4-05012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Form DPT-3-24122020_signed

Form AOC-5-11082020-signed

Copy of board resolution-07082020

Form INC-22-04062020_signed

Copies of the utility bills as mentioned above (not older than two months)-04062020

Copy of board resolution authorizing giving of notice-04062020

Optional Attachment-(1)-04062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020

Optional Attachment-(2)-04062020

Declaration by first director-31122019

Form DIR-12-31122019_signed

List of share holders, debenture holders;-20122019

Directors report as per section 134(3)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Form AOC-4-20122019_signed

Form MGT-7-20122019_signed

Form GNL-2-17102019-signed

Form MGT-14-25072019-signed

Form PAS-3-19072019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-19072019

Copy of Board or Shareholders? resolution-19072019

Optional Attachment-(1)-19072019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19072019

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.-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019

Optional Attachment-(1)-15072019

Form SH-7-11072019-signed

Company Information