Directors

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.-25102019

Copy of Board or Shareholders? resolution-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DIR-11-30032019_signed

Notice of resignation filed with the company-30032019

Proof of dispatch-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

Notice of resignation;-29032019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-26102018

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

Form AOC-4-18102017_signed

Form MGT-7-18102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Form INC-22-11092017_signed

Copies of the utility bills as mentioned above (not older than two months)-08092017

Copy of board resolution authorizing giving of notice-08092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017

Directors report as per section 134(3)-17122016

Optional Attachment-(1)-17122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Company Information

Directors

Ashish Khandelwal

Anshul Goyal

Past Directors

Pankaj Kumar Goyal

Sunil Shah Kumar

Gaurav Goyal

Kamal Megotia

Sudha Megotia

Documents