Directors

Payal Goyal

Director/Designated Partner
almost 2 years ago

Sandeep Goyal

Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Agarwal

Director
over 6 years ago

Ghanshyam Gilra

Director
over 12 years ago

Naveen Agarwal

Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Evidence of cessation;-08072020

Optional Attachment-(4)-08072020

Optional Attachment-(3)-08072020

Optional Attachment-(5)-08072020

Optional Attachment-(2)-08072020

Optional Attachment-(1)-08072020

Notice of resignation;-08072020

Form DIR-12-08072020_signed

Form ADT-1-20022020_signed

Copy of written consent given by auditor-18022020

Copy of resolution passed by the company-18022020

Copy of the intimation sent by company-18022020

Optional Attachment-(1)-18022020

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Notice of resignation filed with the company-25062018

Form DIR-11-25062018_signed

Form AOC-4-25062018_signed

Company Information