Directors

Rishi Goel

Director/Designated Partner
over 2 years ago

Vijay Kumar Goel

Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Premsagar Prasad

Additional Director
almost 6 years ago

Neetu Garg

Director
over 8 years ago

Deepa Singh Naglaksh

Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-16092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020

List of share holders, debenture holders;-15092020

Form MGT-7-15092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Evidence of cessation;-29012020

Form DIR-12-29012020_signed

Interest in other entities;-29012020

Optional Attachment-(1)-29012020

Optional Attachment-(2)-29012020

Notice of resignation;-29012020

Form INC-22-13092019_signed

Copies of the utility bills as mentioned above (not older than two months)-13092019

Copy of board resolution authorizing giving of notice-13092019

Optional Attachment-(1)-13092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019

Form DPT-3-28062019

Form INC-22-28062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019

Form AOC-4(XBRL)-08012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018

Form AOC-4(XBRL)-30042018_signed

Form ADT-1-27042018_signed

Form MGT-7-27042018_signed

Company Information