Directors

Tirlok Chand Goel

Director/Designated Partner
over 1 year ago

Prashant Batra

Director/Designated Partner
about 2 years ago

Deepak Kumar Garg

Director/Designated Partner
over 5 years ago

Navneet Kumar Sureka

Director
over 6 years ago

Past Directors

Jagdish Chahar

Additional Director
about 4 years ago

Om Prakash Bhardwaj

Additional Director
almost 14 years ago

Documents

Form MGT-14-16122020-signed

Altered memorandum of association-09122020

Optional Attachment-(1)-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Altered articles of association-09122020

Optional Attachment-(2)-09122020

Altered articles of association-02112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Altered memorandum of association-02112020

Optional Attachment-(1)-02112020

Optional Attachment-(1)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form DIR-12-12102019_signed

Optional Attachment-(1)-11102019

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Form INC-22-19052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Company Information