Directors

Sunil Goel

Director/Designated Partner
over 7 years ago

Atul Kumar Jain

Director/Designated Partner
over 7 years ago

Deepak Mittal

Director
over 10 years ago

Past Directors

Vijay Pal Singh

Director
over 13 years ago

Prem Kayat Kumar

Additional Director
over 14 years ago

Tek Chand Gupta

Additional Director
over 14 years ago

Honey Chauhan

Director
about 15 years ago

Sucheta Gupta

Director
almost 20 years ago

Documents

Form MGT-14-16122020-signed

Altered articles of association-14122020

Altered memorandum of association-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Form ADT-1-03102020_signed

Form ADT-3-02102020_signed

Copy of the intimation sent by company-29092020

Optional Attachment-(1)-29092020

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Resignation letter-26092020

Optional Attachment-(1)-08022020

Form DIR-12-08022020_signed

Form INC-28-17122019-signed

Form MGT-7-17122019_signed

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-12122019

Copy of court order or NCLT or CLB or order by any other competent authority.-12122019

Optional Attachment-(2)-12122019

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Optional Attachment-(1)-28112019

Copy of court order or NCLT or CLB or order by any other competent authority.-28112019

Form BEN - 2-12092019_signed

Declaration under section 90-12092019

Optional Attachment-(1)-12092019

Copy of board resolution authorizing giving of notice-30072019

Company Information