Directors

Sanjay Goel

Director/Designated Partner
over 2 years ago

Namrata Goel

Director/Designated Partner
almost 5 years ago

Anil Kumar

Director
over 14 years ago

Past Directors

Vijay Kumar

Director
about 13 years ago

Vikas Kumar

Director
about 13 years ago

Mahender Singh Tanwar

Director
over 14 years ago

Documents

Form ADT-1-29122020_signed

Copy of resolution passed by the company-24122020

Optional Attachment-(1)-24122020

-24122020

Copy of written consent given by auditor-24122020

Form ADT-3-19122020_signed

Resignation letter-18122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form MGT-7-06102018_signed

Form AOC-4-06102018_signed

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Acknowledgement received from company-19092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017

Evidence of cessation;-19092017

Form DIR-11-19092017_signed

Letter of appointment;-19092017

Notice of resignation filed with the company-19092017

Notice of resignation;-19092017

Optional Attachment-(1)-19092017

Optional Attachment-(2)-19092017

Proof of dispatch-19092017

Form DIR-12-19092017_signed

List of share holders, debenture holders;-12082017

Form AOC-4-12082017_signed

Company Information