Directors

Manish Kumar Goyal

Director/Designated Partner
over 1 year ago

Sachin Kumar Goyal

Director
almost 2 years ago

Ranjeet Yadav

Additional Director
over 7 years ago

Ruchika Goyal

Director
over 11 years ago

Past Directors

Raman Yadav

Director
almost 11 years ago

Documents

Form DPT-3-29102020-signed

Form DPT-3-25042020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Form ADT-3-10122019_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

Resignation letter-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-10072019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Optional Attachment-(1)-03042019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Company Information