Directors

Vinay Kumar Goyal

Director/Designated Partner
over 1 year ago

Kamini Bhandari

Director/Designated Partner
almost 2 years ago

Vinod Kumar Goyal

Director/Designated Partner
over 5 years ago

Pawan Kumar Bhandari

Director
almost 9 years ago

Past Directors

Maina Agarwal

Director
over 12 years ago

Shobhag Prasad Agarwal

Director
over 12 years ago

Documents

Form DPT-3-26122020-signed

Form DPT-3-09102020-signed

Form MGT-7-07102020_signed

Form AOC-4-06102020_signed

List of share holders, debenture holders;-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Directors report as per section 134(3)-05102020

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Form ADT-1-26102019_signed

Form DIR-12-26102019_signed

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Form DPT-3-30062019

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Notice of resignation;-16042019

Interest in other entities;-16042019

Form DIR-12-16042019_signed

Evidence of cessation;-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

List of share holders, debenture holders;-09012019

Company Information