Directors

Megha Gupta

Director
over 2 years ago

Uma Goel

Director/Designated Partner
over 8 years ago

Ajay Kumar Goel

Director
over 9 years ago

Past Directors

Rashmi Gupta .

Director
over 11 years ago

Ravi Shanker Garg

Director
over 11 years ago

Documents

Form PAS-3-07072020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07072020

Copy of Board or Shareholders? resolution-07072020

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.-07072020

List of share holders, debenture holders;-18082019

Form MGT-7-18082019_signed

Directors report as per section 134(3)-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Optional Attachment-(1)-14082019

Form AOC-4-14082019_signed

Form ADT-1-31072019_signed

Copy of resolution passed by the company-31072019

Copy of written consent given by auditor-31072019

Form DPT-3-03062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Optional Attachment-(2)-28102018

Optional Attachment-(3)-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(1)-28102018

Form AOC-4-28102018_signed

Form PAS-3-28042018_signed

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.-28042018

Optional Attachment-(1)-28042018

Copy of Board or Shareholders? resolution-28042018

List of share holders, debenture holders;-04092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Optional Attachment-(1)-04092017

Form MGT-7-04092017_signed

Company Information