Directors

Abhishek Goyal

Director/Designated Partner
over 1 year ago

Akshay Goyal

Director/Designated Partner
over 2 years ago

Past Directors

Jayshree Goyal

Director
over 35 years ago

Vikram Mehan

Director
over 36 years ago

Documents

Form AOC-4-04042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020

List of share holders, debenture holders;-25102020

Form MGT-7-25102020_signed

Form DPT-3-18112019-signed

Form DPT-3-15112019-signed

List of share holders, debenture holders;-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DIR-12-25092019_signed

Evidence of cessation;-25092019

Form DIR-12-16092019_signed

Interest in other entities;-16092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Form DIR-12-22112018_signed

Evidence of cessation;-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed