Directors

Sachin Agarwal

Director
about 13 years ago

Mohit Goel

Director
about 15 years ago

Past Directors

Punam Kushwaha

Director
about 13 years ago

Mithlesh Chauhan

Additional Director
almost 14 years ago

Sheela Goel

Director
about 15 years ago

Documents

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-06122017

List of share holders, debenture holders;-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Form DIR-12-11102017_signed

Optional Attachment-(1)-10102017

Notice of resignation;-10102017

Evidence of cessation;-10102017

Form DIR-11-05102017_signed

Proof of dispatch-05102017

Notice of resignation filed with the company-05102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form ADT-1-23102016_signed

Form AOC-4-22102016_signed

Company Information