Directors

Shilpa Goel

Director
over 12 years ago

Past Directors

Ajay Kumar Sharma

Director
over 6 years ago

Shaily Sharma

Director
over 6 years ago

Vikas Mittal

Director
over 8 years ago

Sanjeev Goel

Director
over 12 years ago

Documents

Form DIR-12-21062019_signed

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-17052019

Form DIR-12-17052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form DIR-12-26032019_signed

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form INC-22-07042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018

Copy of board resolution authorizing giving of notice-07042018

Copies of the utility bills as mentioned above (not older than two months)-07042018

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form DIR-12-20052017_signed

Optional Attachment-(1)-10052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017

Evidence of cessation;-10052017

Letter of appointment;-10052017

Notice of resignation;-10052017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-09112016_signed

Company Information