Directors

Rajeev Kumar Goel

Director/Designated Partner
almost 8 years ago

Sanjay Gupta

Director/Designated Partner
almost 10 years ago

Past Directors

Nitin Hans

Director
over 10 years ago

Manish Kumar

Director
over 18 years ago

Vimal Gupta

Director
over 18 years ago

Documents

Form STK-2-16122019-signed

-03042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form ADT-1-04102018_signed

Copy of resolution passed by the company-04102018

Copy of written consent given by auditor-04102018

Form ADT-3-08052018-signed

Form ADT-1-21042018_signed

Optional Attachment-(2)-21042018

Copy of written consent given by auditor-21042018

Copy of the intimation sent by company-21042018

Copy of resolution passed by the company-21042018

Optional Attachment-(1)-21042018

Resignation letter-21042018

List of share holders, debenture holders;-21092017

Form MGT-7-21092017_signed

Directors report as per section 134(3)-23082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Form AOC-4-23082017_signed

Proof of dispatch-24032017

Notice of resignation filed with the company-24032017

Acknowledgement received from company-24032017

Declaration by first director-24032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017

Evidence of cessation;-24032017

Notice of resignation;-24032017

Company Information