Directors

Pankaj Goenka

Director/Designated Partner
over 6 years ago

Pawan Kheria

Director
about 13 years ago

Past Directors

Rinky Singh

Director
over 9 years ago

Ganesh Gupta

Director
over 9 years ago

Anil More

Director
about 13 years ago

Documents

Declaration by first director-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Form AOC-4-06102017_signed

Directors report as per section 134(3)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-21102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

Notice of resignation;-27042016

Letter of appointment;-27042016

Form DIR-12-27042016_signed

Form DIR-11-27042016_signed

Evidence of cessation;-27042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

-27042016

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Form PAS-3-160515.OCT

List of allottees-160515.PDF

Resltn passed by the BOD-160515.PDF

Form SH-7-230415.PDF

Copy of the resolution for alteration of capital-230415.PDF

MoA - Memorandum of Association-230415.PDF

FormSchV-301214 for the FY ending on-310313.OCT

Form23AC-301214 for the FY ending on-310313.OCT

Company Information