Directors

Satish Goel

Additional Director
almost 2 years ago

Aditya Goel

Director
over 2 years ago

Past Directors

Subhash Roshanlal Goyal

Additional Director
over 5 years ago

Prahlad Verma

Director
almost 15 years ago

Neeraj Kumar Agrawal

Director
almost 15 years ago

Documents

Form DPT-3-28122020_signed

Evidence of cessation;-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form DIR-12-28102020_signed

Optional Attachment-(1)-28102020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-10072019_signed

Copy of the intimation sent by company-10072019

Copy of written consent given by auditor-10072019

Copy of resolution passed by the company-10072019

Form ADT-3-06072019_signed

Resignation letter-01072019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Form AOC-4-25102018_signed

Directors report as per section 134(3)-22102018

Optional Attachment-(1)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Company Information