Directors

Sudhir Kumar Goyal

Director/Designated Partner
almost 2 years ago

Anita Goel

Director/Designated Partner
over 15 years ago

Past Directors

Minu Boobna

Director
over 15 years ago

Vikash Boobna

Director
over 19 years ago

Documents

Form ADT-1-10102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Copy of written consent given by auditor-10102020

List of share holders, debenture holders;-10102020

Copy of resolution passed by the company-10102020

Copy of the intimation sent by company-10102020

Directors report as per section 134(3)-10102020

Notice of resignation;-10102020

Form DIR-12-10102020_signed

Evidence of cessation;-10102020

Form AOC-4-10102020_signed

Form MGT-7-10102020_signed

Form DPT-3-30092020-signed

Form DPT-3-18032020-signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Form DPT-3-01072019

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017

Directors report as per section 134(3)-09102017

List of share holders, debenture holders;-09102017