Directors

Shailesh Kumar Pandey

Director/Designated Partner
about 2 years ago

Ishwar Chand Mittal

Director/Designated Partner
over 6 years ago

Rajni Jain

Director
over 6 years ago

Rajesh Goel

Director/Designated Partner
about 11 years ago

Rekha Goel

Director
about 11 years ago

Documents

Form DPT-3-08012021_signed

Form MGT-14-08012021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108

Form ADT-1-31122020

Altered memorandum of association-31122020

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

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Optional Attachment-(1)-31122020

Form ADT-3-09102020_signed

Resignation letter-09102020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Form ADT-3-14102019_signed

Resignation letter-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Form DIR-12-02082019_signed

Optional Attachment-(1)-02082019

Form MGT-7-15012019_signed