Directors

Shruti Gupta

Director
about 18 years ago

Past Directors

Manju Goyal

Director
about 18 years ago

Gopal Goel

Director
over 30 years ago

Pawan Kumar Mittal

Director
over 30 years ago

Documents

Notice of resignation;-30012017

Evidence of cessation;-30012017

Form DIR-12-30012017_signed

Form MGT-14-10012017_signed

Form PAS-3-10012017_signed

Optional Attachment-(3)-10012017

Optional Attachment-(1)-10012017

Copy of Board or Shareholders? resolution-10012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012017

Copy of the special resolution authorizing the issue of bonus shares;-10012017

Form MGT-14-28122016-signed

Altered articles of association-27122016

Optional Attachment-(1)-27122016

Altered memorandum of association-27122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Optional Attachment-(1)-24112016

Directors report as per section 134(3)-24112016

Optional Attachment-(2)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

Form MGT-7-271215.OCT

Form AOC-4-271215.OCT

Form GNL.2-291114.OCT

Form23AC-051114 for the FY ending on-310314.OCT

FormSchV-031114 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Optional Attachment 2-151014.PDF