Directors

Geeta Gaur

Additional Director
over 2 years ago

Kamal Gaur

Additional Director
over 2 years ago

Dev Goel

Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar

Additional Director
over 8 years ago

Ram Niwas Goyal

Additional Director
over 9 years ago

Manoj Kumar Gupta

Director
over 11 years ago

Shelly Mittal

Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(3)-26112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-11112019

Optional Attachment-(2)-11112019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-22122018

Optional Attachment-(2)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

Optional Attachment-(1)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form DIR-12-26112018_signed

Declaration by first director-21112018

Evidence of cessation;-21112018

Notice of resignation;-21112018

Declaration by first director-05112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018

Form DIR-12-05112018_signed

Optional Attachment-(1)-05112018

Form DIR-12-21062018_signed

Optional Attachment-(1)-19062018

Form DIR-12-19062018_signed

Company Information