Directors

Nitesh Agarwal

Director
over 2 years ago

Praveen Goyal

Director
over 8 years ago

Past Directors

Vinod Kumar Goyal

Director
over 12 years ago

Anita Thakur

Director
about 13 years ago

Sunita Thakur

Director
about 13 years ago

Documents

Form DPT-3-25122020_signed

List of share holders, debenture holders;-25122020

Approval letter for extension of AGM;-25122020

Form MGT-7-25122020_signed

Approval letter of extension of financial year or AGM-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-29062019

Form DPT-3-28062019

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form AOC-4-04012018_signed

Form MGT-7-04012018_signed

List of share holders, debenture holders;-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form DIR-12-02082017_signed

Company Information