Directors

Nitin Khandelwal

Director/Designated Partner
over 2 years ago

Pritesh Sharma

Additional Director
over 8 years ago

Vinod Kumar Goyal

Additional Director
over 8 years ago

Past Directors

Ashish Kumar Goyal

Director
about 11 years ago

Shilpa Sultania

Director
about 11 years ago

Documents

Directors report as per section 134(3)-26022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020

Form AOC-4-26022020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form ADT-1-31032018_signed

Directors report as per section 134(3)-31032018

Copy of written consent given by auditor-31032018

Copy of resolution passed by the company-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form AOC-4-31032018_signed

Optional Attachment-(1)-31052017

Letter of appointment;-31052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017

Form DIR-12-31052017_signed

Notice of resignation filed with the company-24052017

Letter of appointment;-24052017

Form DIR-12-24052017_signed

Form DIR-11-24052017_signed

Company Information