Directors

Harbeer Singh

Director/Designated Partner
over 2 years ago

Avnish Sheoran

Director/Designated Partner
about 4 years ago

Manish Kumar Singh

Director/Designated Partner
about 4 years ago

Vinit Khandelwal

Director
over 6 years ago

Past Directors

Anurag Vishwakarma

Additional Director
over 6 years ago

Santosh Goyal

Director
about 22 years ago

Dipin Goyal

Director
over 22 years ago

Subhash Chander Goyal

Director
over 30 years ago

Documents

Form DPT-3-29122020_signed

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Optional Attachment-(1)-23122020

Approval letter of extension of financial year or AGM-23122020

Optional Attachment-(2)-23122020

Form MGT-14-11062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Optional Attachment-(1)-10062020

Form DIR-12-23112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-31102019_signed

Optional Attachment-(2)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-20052019

Copies of the utility bills as mentioned above (not older than two months)-20052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019

Form MGT-14-14052019-signed

Company Information