Directors

Krishan Kumar Gupta

Director/Designated Partner
over 10 years ago

Mukesh Aggarwal

Director/Designated Partner
over 11 years ago

Savita Goel

Director/Designated Partner
over 28 years ago

Past Directors

Sandeeip Goel

Director
over 28 years ago

Pramod Goel

Director
over 28 years ago

Documents

Proof of dispatch-14112019

Form DIR-11-14112019_signed

Optional Attachment-(1)-14112019

Notice of resignation filed with the company-14112019

Form DIR-11-19092019_signed

Notice of resignation filed with the company-18092019

Optional Attachment-(1)-18092019

Proof of dispatch-18092019

Form INC-22-08082019_signed

Copy of board resolution authorizing giving of notice-08082019

Optional Attachment-(1)-08082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019

Optional Attachment-(2)-08082019

Copies of the utility bills as mentioned above (not older than two months)-08082019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-12062019

Optional Attachment-(1)-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-24112017

Form AOC-4-02112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form MGT-7-05122016_signed

Pad

Company Information