Directors

Naveen Kumar Goel

Director/Designated Partner
over 8 years ago

Sandeep .

Director/Designated Partner
over 8 years ago

Vinod Kumar Gupta

Director/Designated Partner
almost 13 years ago

Sanjeev Aggarwal

Director
almost 13 years ago

Past Directors

Sanjay Mittal

Director
about 15 years ago

Samir Banerjee

Director
about 15 years ago

Documents

Form INC-28-27022017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13022017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form AOC-4-23102016_signed

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Optional Attachment-(1)-22102016

Form ADT-1-07102016_signed

Copy of the intimation sent by company-07102016

Copy of resolution passed by the company-07102016

Copy of written consent given by auditor-07102016

Form DIR-12-05102016_signed

Form MGT-14-02042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016

Form MGT-14-140116.PDF

MoA - Memorandum of Association-140116.PDF

Copy of resolution-140116.PDF

AoA - Articles of Association-140116.PDF

Optional Attachment 1-140116.PDF

Form MGT-7-311215.OCT

Form AOC-4-131215.OCT

Form DIR-12-121215.OCT

Optional Attachment 4-101215.PDF

Optional Attachment 3-101215.PDF

Declaration of the appointee Director- in Form DIR-2-101215.PDF

Optional Attachment 1-101215.PDF

Evidence of cessation-101215.PDF

Interest in other entities-101215.PDF

Optional Attachment 2-101215.PDF

Company Information