Directors

Shilpa Goyal

Director/Designated Partner
about 1 year ago

Mohit Chaudhary

Director/Designated Partner
about 4 years ago

Parth Goyal

Director/Designated Partner
almost 7 years ago

Yogesh Goyal

Director
over 7 years ago

Past Directors

Vikram Wadhwa

Director
over 16 years ago

Adarsh Mohan

Director
over 18 years ago

Sushil Kumar

Director
almost 21 years ago

Virender Kumar Pardesi

Director
over 21 years ago

Documents

Form MGT-7-27122019

List of share holders, debenture holders;-27122019

Form AOC-4-05122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Form INC-22-21042019_signed

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form MGT-7-04012019_signed

Form AOC-4-03012019_signed

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Evidence of cessation;-18062018

Notice of resignation;-18062018

Optional Attachment-(1)-18062018

Form DIR-12-18062018_signed

Form DIR-12-20042018_signed

Form DIR-12-29032018_signed

Optional Attachment-(3)-29032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018

Optional Attachment-(4)-29032018

Optional Attachment-(1)-29032018

Company Information