Directors

Anoop Tulsyan

Director/Designated Partner
over 1 year ago

Ashok Kumar Nandkishore Goenka Goel

Director/Designated Partner
almost 2 years ago

Kaveeta Ashok Goel

Director
over 13 years ago

Past Directors

Devesh Pandya

Additional Director
almost 6 years ago

Sanjeev Bansal

Additional Director
over 6 years ago

Anilkumar Babu Goyal

Director
over 11 years ago

Documents

Form DIR-12-11122020_signed

Optional Attachment-(1)-11122020

Optional Attachment-(2)-11122020

Optional Attachment-(3)-11122020

Form MGT-14-12112020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112

Form AOC-4(XBRL)-12112020_signed

List of share holders, debenture holders;-02112020

Form MGT-7-02112020_signed

Form PAS-3-24102020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020

Copy of Board or Shareholders? resolution-24102020

Altered memorandum of association-23102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Form DPT-3-21102020-signed

Form PAS-3-21082020_signed

Copy of Board or Shareholders? resolution-21082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020

Form PAS-3-27072020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020

Copy of Board or Shareholders? resolution-27072020

Form DPT-3-28052020-signed

Form PAS-3-20032020_signed

Copy of Board or Shareholders? resolution-20032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020

Form PAS-3-18032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020

Copy of Board or Shareholders? resolution-17032020

Form PAS-3-19022020_signed

Company Information