Directors

Pankaj Goenka

Director/Designated Partner
almost 7 years ago

Pawan Kheria

Director
over 13 years ago

Past Directors

Rinky Singh

Director
almost 10 years ago

Ganesh Gupta

Director
almost 10 years ago

Anil More

Director
over 13 years ago

Documents

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

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

Declaration by first director-09052019

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-22122018

Form AOC-4-11102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Form AOC-4-08102016_signed

-27042016

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

Form DIR-11-27042016_signed

Form DIR-12-27042016_signed

Letter of appointment;-27042016

Notice of resignation;-27042016

Evidence of cessation;-27042016

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Form PAS-3-220415.OCT

List of allottees-210415.PDF

Resltn passed by the BOD-210415.PDF

Company Information