Directors

Mitul Goyal

Director/Designated Partner
almost 4 years ago

Nitin Gupta

Director/Designated Partner
over 4 years ago

Ashok Garg

Director
over 16 years ago

Satyedra Kumar Singh

Director
over 20 years ago

Past Directors

Yogit Goyal

Additional Director
over 7 years ago

Subhash Gupta

Director
over 20 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-21062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Interest in other entities;-26122018

Form DIR-12-26122018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form AOC-4-23032017_signed

Company Information