Directors

Nikhil Singhal

Director/Designated Partner
about 2 years ago

Puneet Tayal

Director/Designated Partner
about 3 years ago

Ashok Kumar Goel

Director
about 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

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

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

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

List of share holders, debenture holders;-02012020

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form DPT-3-25072019

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 MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Form AOC-4-17012018_signed

Form MGT-7-17012018_signed

Company Information