Directors

Prabhat Goyal

Director/Designated Partner
over 1 year ago

Past Directors

Rameshwar Prasad Khetan

Additional Director
almost 6 years ago

Anurag Lakkar

Additional Director
over 6 years ago

Alok Kumar Purohit

Director
almost 14 years ago

Deepak Gupta

Director
over 21 years ago

Arvind Khemka

Director
over 21 years ago

Documents

Form ADT-1-18122020_signed

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

Optional Attachment-(1)-18122020

Copy of the intimation sent by company-18122020

Form DIR-12-13102020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-17112019_signed

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Optional Attachment-(2)-09022019

Optional Attachment-(1)-09022019

Interest in other entities;-09022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019

Notice of resignation;-09022019

Form DIR-12-09022019_signed

Evidence of cessation;-09022019

Declaration by first director-09022019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Company Information