Directors

Nikhil Singhal

Director/Designated Partner
about 2 years ago

Puneet Tayal

Director/Designated Partner
over 8 years ago

Abhishek Gupta

Additional Director
over 9 years ago

Ashok Kumar Goel

Director
almost 15 years ago

Past Directors

Jai Singh Goel

Director
about 11 years ago

Ginni Devi

Director
about 11 years ago

Documents

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Form DPT-3-11112020-signed

Form INC-22-03092020_signed

Copy of board resolution authorizing giving of notice-03092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020

Copies of the utility bills as mentioned above (not older than two months)-03092020

Form INC-22-10082020_signed

Copy of board resolution authorizing giving of notice-10082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020

Copies of the utility bills as mentioned above (not older than two months)-10082020

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

List of share holders, debenture holders;-03012020

Directors report as per section 134(3)-03012020

Form DPT-3-25072019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-21022019

Notice of resignation;-21022019

Form DIR-12-21022019_signed

Evidence of cessation;-21022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-22062018_signed

Company Information