Directors

Harshal Goel

Director/Designated Partner
over 2 years ago

Past Directors

Rachna Goel

Additional Director
over 7 years ago

Praveen Kumar

Director
about 10 years ago

Prem Chandra Giri

Director
about 11 years ago

Anand Singh

Director
about 12 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form DPT-3-21102019-signed

Form DPT-3-11092019-signed

Form ADT-1-04052019_signed

Copy of resolution passed by the company-04052019

Copy of written consent given by auditor-04052019

Copy of the intimation sent by company-04052019

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

Optional Attachment-(1)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form DIR-12-05112018_signed

Form DIR-12-19092018_signed

Evidence of cessation;-18092018

Interest in other entities;-18092018

Notice of resignation;-18092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Acknowledgement received from company-23062018

Form DIR-12-23062018_signed

Form DIR-11-23062018_signed

Notice of resignation filed with the company-23062018

Proof of dispatch-23062018

Evidence of cessation;-22062018

Company Information