Directors

Pradeep Goel

Director
over 13 years ago

Ajay Shaw

Director/Designated Partner
over 13 years ago

Murari Lal Sharma

Director/Designated Partner
over 13 years ago

Past Directors

Abhishek Madanlal Mangal

Director
over 13 years ago

Ravi Kumar

Director
over 14 years ago

Documents

Affidavit providing dispatch and service of notice together with newspaper cuttings-290513.PDF

Affidavit verifying list of creditors as per regulation 36-7--290513.PDF

Affidavit verifying the petition-290513.PDF

Copy of petition-290513.PDF

Copy of the minutes of the meeting at which the special resolution was passed-290513.PDF

Copy of the notice calling for the meeting with Explanatory Statement-290513.PDF

Copy of the Special Resolution sanctioning the alteration by the members of the company-290513.PDF

Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290513.PDF

Optional Attachment 1-290513.PDF

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

List of share holders, debenture holders;-28052016

Form MGT-7-28052016_signed

Directors report as per section 134(3)-09052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016

Form AOC-4-09052016_signed

FormSchV-171214 for the FY ending on-310314.OCT

-311014.OCT

Form66-281014 for the FY ending on-310314.OCT

Form PAS-3-151014.OCT

Resltn passed by the BOD-280814.PDF

List of allottees-280814.PDF

Form SH-7-160814.PDF

Copy of the resolution for alteration of capital-160814.PDF

MoA - Memorandum of Association-160814.PDF

Form23AC-160714 for the FY ending on-310313.OCT

FormSchV-251113 for the FY ending on-310313.OCT

Company Information