Directors

Rajan Gupta

Director
almost 15 years ago

Avdhesh Mishra

Director
about 18 years ago

Past Directors

Meenakshi Gupta

Additional Director
over 8 years ago

Monika Goel

Additional Director
over 8 years ago

Parveen Kumar Goel

Director
almost 15 years ago

Bimla Gupta

Director
almost 21 years ago

Documents

Form MGT-14-31032017-signed

Form PAS-3-29032017_signed

Copy of Board or Shareholders? resolution-29032017

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.-29032017

Optional Attachment-(1)-29032017

Copy of the special resolution authorizing the issue of bonus shares;-29032017

Altered articles of association-28032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017

Optional Attachment-(1)-28032017

Form SH-7-22032017-signed

Copy of the resolution for alteration of capital;-17032017

Altered memorandum of assciation;-17032017

Form DIR-12-12032017_signed

Notice of resignation;-11032017

Evidence of cessation;-11032017

Form DIR-12-09032017_signed

Optional Attachment-(1)-09032017

Letter of appointment;-09032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017

Directors report as per section 134(3)-05112016

List of share holders, debenture holders;-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016_signed

Form MGT-7-05112016_signed

Form MGT-7-020216.OCT

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

-031114.OCT

Form23AC-301014 for the FY ending on-310314.OCT

FormSchV-301014 for the FY ending on-310314.OCT

Company Information