Directors

Veena Goel

Director/Designated Partner
over 2 years ago

Rekha Gupta

Director/Designated Partner
over 2 years ago

Nikita Aggarwal

Director
about 6 years ago

Neha Aggarwal

Director
about 6 years ago

Past Directors

Lalita Devi Kejriwal

Director
almost 10 years ago

Neesa Kejriwal

Director
almost 10 years ago

Sanjeet Kumar Sharma

Director
over 12 years ago

Govind Prasad Kejriwal

Director
over 12 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

Form ADT-1-21092019_signed

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018

Evidence of cessation;-30112018

Form DIR-12-30112018_signed

Notice of resignation;-30112018

Optional Attachment-(1)-30112018

Optional Attachment-(2)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

List of share holders, debenture holders;-22062018

Form MGT-7-22062018_signed

Form AOC-4-22062018_signed

List_G46044020_OMPK1944_20171026203907.xlsx

Optional Attachment-(1)-14062017

List of share holders, debenture holders;-14062017

Form MGT-7-14062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017

Form AOC-4-07062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016

List of share holders, debenture holders;-01072016

Form MGT-7-01072016_signed

Form AOC-4-01072016_signed

Form MGT-7-251115.OCT

Form AOC-4-041115.OCT

Company Information