Directors

Ramesh Chander Gupta

Director/Designated Partner
over 1 year ago

Ashok Kumar Nandkishore Goenka Goel

Director/Designated Partner
almost 2 years ago

Sunil Singhal

Director/Designated Partner
almost 2 years ago

Kaveeta Ashok Goel

Director
over 13 years ago

Past Directors

Anilkumar Babu Goyal

Additional Director
almost 9 years ago

Ajitkumar Mathur .

Director
almost 9 years ago

Sundararaja Srinivasan

Director
over 14 years ago

Documents

Directors report as per section 134(3)-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200730

Form MGT-14-17072020-signed

Optional Attachment-(2)-11072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020

Optional Attachment-(3)-11072020

Altered articles of association-11072020

Altered memorandum of association-11072020

Optional Attachment-(1)-11072020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200326

Form MGT-14-11032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Optional Attachment-(1)-25022020

Altered memorandum of association-25022020

Altered articles of association-25022020

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Interest in other entities;-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form DIR-12-17102019_signed

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

Form MGT-14-16082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019

Form DIR-12-09082019_signed

Company Information