Directors

Megha Gupta

Director
over 2 years ago

Neeraj Kumar Goel

Director/Designated Partner
over 8 years ago

Ajay Kumar Goel

Individual Promoter
over 8 years ago

Past Directors

Mahesh Agarwal

Director
over 15 years ago

Neeraj Jain

Director
over 15 years ago

Anuj Krishan Agarwal

Director
over 15 years ago

Documents

Form DPT-3-23092020-signed

Form PAS-3-07072020_signed

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.-07072020

Copy of Board or Shareholders? resolution-07072020

Complete record of private placement offers and acceptances in Form PAS-5.-07072020

List of share holders, debenture holders;-15092019

Form MGT-7-15092019_signed

Directors report as per section 134(3)-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Optional Attachment-(1)-13082019

Form AOC-4-13082019_signed

Form ADT-1-31072019_signed

Copy of resolution passed by the company-31072019

Copy of written consent given by auditor-31072019

Form DPT-3-30062019

Form DPT-3-06062019

Form ADT-1-28032019_signed

Form ADT-3-27032019_signed

Resignation letter-27032019

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(2)-26102018

Optional Attachment-(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-12102017_signed

Company Information

Directors

Megha Gupta

Neeraj Kumar Goel

Ajay Kumar Goel

Past Directors

Mahesh Agarwal

Neeraj Jain

Anuj Krishan Agarwal

Documents