Directors

Mohit Goel

Director/Designated Partner
about 8 years ago

Subhash Chand Goel

Director/Designated Partner
over 11 years ago

Past Directors

Shri Ram Gupta

Director
over 22 years ago

Rajesh Gupta

Director
over 22 years ago

Documents

Form ADT-1-23102019_signed

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

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)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-02012019

Notice of resignation;-02012019

Form DIR-12-02012019_signed

Evidence of cessation;-02012019

Form PAS-3-29122018_signed

Copy of Board or Shareholders? resolution-28122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018

Form SH-7-09072018-signed

Form AOC-4-02072018_signed

Optional Attachment-(1)-30062018

Optional Attachment-(2)-30062018

Copy of the resolution for alteration of capital;-30062018