Directors

Pawan Kumar Goyal

Director/Designated Partner
about 1 year ago

Yashovardhan Saboo

Director/Designated Partner
over 28 years ago

Past Directors

Sanjeev Kumar Masown

Additional Director
over 4 years ago

Rakesh Mohunta

Director
over 6 years ago

Asha Devi Saboo

Director
almost 19 years ago

Dinesh Agrawal

Director
almost 28 years ago

Usha Devi Saboo

Director
over 28 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-31122020

Form DIR-12-22102020_signed

Evidence of cessation;-21102020

Optional Attachment-(1)-21102020

Declaration by first director-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Notice of resignation;-21102020

Form DIR-12-13102020_signed

Evidence of cessation;-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Interest in other entities;-12102020

Optional Attachment-(1)-12102020

Notice of resignation;-12102020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-05122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-18072019

Form ADT-1-15062019

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form DIR-12-16012019_signed

Declaration by first director-09012019

Form MGT-7-07012019_signed

Company Information