Directors

Sumit Goel

Director/Designated Partner
over 2 years ago

Priya Goel

Director/Designated Partner
over 3 years ago

Surindra Siingh

Director/Designated Partner
over 18 years ago

Past Directors

Ojesh Kumar Agarwal

Director
over 23 years ago

Documents

Form MGT-14-31122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form DPT-3-10112020-signed

Form DPT-3-27092020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-30102019_signed

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-20072019

Form AOC-4-25012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Directors report as per section 134(3)-18012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form MGT-14-23102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018

Altered memorandum of association-12102018

Optional Attachment-(1)-12102018

Form AOC-4-01062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

Directors report as per section 134(3)-31052018

Form MGT-7-15052018_signed