Directors

Kartkeya Goel

Director/Designated Partner
about 2 years ago

Anand Ballabh Joshi

Director/Designated Partner
about 4 years ago

Past Directors

Dimple .

Director
over 10 years ago

Sundeep Kumar Goel

Director
over 12 years ago

Inder Pal Arora

Director
over 12 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-10122019

Optional Attachment-(1)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-19122018_signed

Copy of written consent given by auditor-19122018

Copy of the intimation sent by company-19122018

Copy of resolution passed by the company-19122018

Form PAS-3-27112018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-27112018

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.-27112018

Optional Attachment-(1)-27112018

Copy of Board or Shareholders? resolution-27112018

Form GNL-2-20072018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02072018

Form MGT-14-18052018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018

Form ADT-1-23022018_signed

Company Information