Directors

Pradeep Kumar

Director/Designated Partner
over 6 years ago

Gaurav Rajvanshi

Director/Designated Partner
over 8 years ago

Past Directors

Naresh Kumar

Additional Director
over 17 years ago

Adesh Kumar Saini

Additional Director
over 17 years ago

Shilpa Goel

Director
about 18 years ago

Satish Kumar Singhal

Director
over 24 years ago

Sanjeev Goel

Director
over 24 years ago

Documents

Notice of resignation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form ADT-3-17012018-signed

Form ADT-1-26122017_signed

Resignation letter-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Copy of the intimation sent by company-26122017

Copy of written consent given by auditor-26122017

List of share holders, debenture holders;-26122017

Copy of resolution passed by the company-26122017

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Form DIR-12-25122017_signed

Form DIR-12-20052017_signed

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

Optional Attachment-(1)-10052017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-28112016

Company Information