Directors

Manish Goel

Director/Designated Partner
over 1 year ago

Karan Pal Singh

Director/Designated Partner
over 4 years ago

Past Directors

Anju Goyal

Director
almost 17 years ago

Barinder Paul Singh

Director
over 19 years ago

Documents

Optional Attachment-(2)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Optional Attachment-(1)-13102020

Form DIR-12-13102020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form MGT-7-01012019_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form DIR-12-30042018_signed

Optional Attachment-(3)-25042018

Interest in other entities;-25042018

Optional Attachment-(1)-25042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Optional Attachment-(2)-25042018

Notice of resignation;-10042018

Proof of dispatch-10042018

Optional Attachment-(1)-10042018

Form DIR-12-10042018_signed

Form DIR-11-10042018_signed

Evidence of cessation;-10042018

Notice of resignation filed with the company-10042018

Acknowledgement received from company-10042018

Form AOC-4-23122017_signed