Directors

Mukesh Kumar Goyal

Director/Designated Partner
over 3 years ago

Past Directors

Tanuja Mittal

Additional Director
over 3 years ago

Akash Kumar

Additional Director
over 7 years ago

Neeru Gupta

Director
about 20 years ago

Basant Kumar

Director
about 20 years ago

Documents

Declaration by first director-17102020

Optional Attachment-(1)-17102020

Form DIR-12-17102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Directors report as per section 134(3)-07102020

List of share holders, debenture holders;-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Form AOC-4-07102020_signed

Form MGT-7-07102020_signed

Form DPT-3-17092020-signed

Form DIR-12-02092020_signed

Declaration by first director-01092020

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Copy of the intimation sent by company-26092019

Copy of resolution passed by the company-26092019

Form DPT-3-14082019-signed

Form DPT-3-28062019

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Company Information