Directors

Rita Gupta

Director
over 3 years ago

Naman Goel

Director
over 3 years ago

Sanjeev Gupta

Managing Director
about 8 years ago

Past Directors

Vandna Goel

Additional Director
almost 15 years ago

Meenu .

Additional Director
almost 15 years ago

Arun Kumar Goel

Director
almost 41 years ago

Gyan Prakash Garg

Managing Director
almost 41 years ago

Documents

Form ADT-1-09012020_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of written consent given by auditor-15112019

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Copy of the intimation sent by company-15112019

Optional Attachment-(1)-15112019

Copy of resolution passed by the company-15112019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

-20042019

Form AOC-4-13122018-signed

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-26102018

Form PAS-3-19072018_signed

Copy of Board or Shareholders? resolution-17072018

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.-17072018

Form MGT-14-25062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Form MR-1-12122017-signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16112017

Copy of shareholders resolution-16112017

Form DIR-12-03112017_signed

Form AOC-4-31102017_signed

Company Information