Directors

Suresh Goyal

Director/Designated Partner
over 10 years ago

Shrikant Sharma

Director/Designated Partner
almost 14 years ago

Past Directors

Rahul Kumar

Director
almost 14 years ago

Rahul Kulshrestha

Director
about 17 years ago

Madan Kumar Singh

Additional Director
almost 18 years ago

Vivek Kumar Garg

Additional Director
almost 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020

Supplementary or Test audit report under section 143-16122020

Form AOC - 4 CFS-16122020_signed

Form MGT-7-15122020_signed

List of share holders, debenture holders;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Form AOC-4-11122020_signed

Form MGT-14-28122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form MGT-14-07122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Optional Attachment-(1)-05122019

Supplementary or Test audit report under section 143-31102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019

Form AOC - 4 CFS-31102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Directors report as per section 134(3)-04102019

Copy of resolution passed by the company-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form PAS-3-30032019_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032019

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.-30032019

Company Information