Directors

Avdhaish Kumar Sharma

Director/Designated Partner
almost 2 years ago

Surender Goel

Director/Designated Partner
almost 2 years ago

Piyush Khattar

Director/Designated Partner
over 2 years ago

Past Directors

Ashok Goel

Director
about 18 years ago

Rakesh Kumar

Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-05122019

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

Form DIR-12-04122019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-06062019_signed

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Evidence of cessation;-22032019

Notice of resignation;-22032019

Form DIR-12-22032019_signed

Form DIR-12-11022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Optional Attachment-(4)-11022019

Optional Attachment-(3)-11022019

Optional Attachment-(1)-11022019

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Company Information