Directors

Ashok Luthra

Director/Designated Partner
about 1 year ago

Shikha Goel

Director/Designated Partner
over 1 year ago

Vikas Bansal

Director/Designated Partner
almost 2 years ago

Shyam Goel

Beneficial Owner
almost 5 years ago

Ramesh Chander Goyal

Director/Designated Partner
almost 8 years ago

Govind Gupta

Director
over 19 years ago

Documents

Form BEN - 2-25022020_signed

Declaration under section 90-25022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-22112019

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

Form DPT-3-30062019

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Form AOC-4-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Evidence of cessation;-13062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018

Notice of resignation;-13062018

Form DIR-12-13062018_signed

Interest in other entities;-13062018

Form DIR-12-06062018_signed

Evidence of cessation;-06062018

Notice of resignation;-06062018

Form MGT-7-22112017_signed

Company Information