Directors

Vinay Kumar Goyal

Additional Director
about 4 years ago

Rajesh Rakheja

Director
over 18 years ago

Neena Rakheja

Director
over 18 years ago

Past Directors

Durgesh Agarwal

Director
over 7 years ago

Arshi Agarwal

Director
over 7 years ago

Rekha Agarwal

Director
over 13 years ago

Lalit Agarwal

Director
over 13 years ago

Documents

Form DPT-3-25122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form DIR-12-10112020_signed

Interest in other entities;-10112020

Declaration by first director-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

List of share holders, debenture holders;-13102020

Directors report as per section 134(3)-13102020

Form AOC-4-13102020_signed

Form MGT-7-13102020_signed

Form DPT-3-08102020-signed

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form DPT-3-30062019

Form ADT-1-19062018_signed

Copy of the intimation sent by company-19062018

Optional Attachment-(1)-19062018

Copy of written consent given by auditor-19062018

Copy of resolution passed by the company-19062018

Form ADT-3-01062018-signed

Resignation letter-29052018

Form INC-22-23052018_signed

Copies of the utility bills as mentioned above (not older than two months)-23052018

Optional Attachment-(1)-23052018

Copy of board resolution authorizing giving of notice-23052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018

Proof of dispatch-19052018

Company Information