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

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