Directors

Jitendra Kumar Goyal

Director/Designated Partner
over 1 year ago

Sumit Goyal

Director/Designated Partner
almost 2 years ago

Kishore Kargeti

Additional Director
over 16 years ago

Past Directors

Pankaj Marda

Director
about 16 years ago

Arvind Kumar Gupta

Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Form AOC-4-30102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-05112018

Optional Attachment-(1)-05112018

Form MGT-7-05112018_signed

Form AOC-4-27102018_signed

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form PAS-3-08042018_signed

Form MGT-14-05042018-signed

Form SH-7-03042018-signed

Copy of the special resolution authorizing the issue of bonus shares;-03042018

Copy of Board or Shareholders? resolution-03042018

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.-03042018

Altered memorandum of assciation;-02042018

Copy of the resolution for alteration of capital;-02042018

Altered articles of association;-02042018

Altered memorandum of association-02042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018

Altered articles of association-02042018

Form INC-22-06022018_signed

Copy of board resolution authorizing giving of notice-06022018

Copies of the utility bills as mentioned above (not older than two months)-06022018

Optional Attachment-(1)-06022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018

Company Information