Directors

Anand Goyal

Director/Designated Partner
almost 2 years ago

Mohit Goyal

Director/Designated Partner
almost 2 years ago

Past Directors

Pradeep Kumar Garg

Director
over 8 years ago

Sushma Agarwal

Director
almost 21 years ago

Mahendra Kumar Agarwal

Director
almost 21 years ago

Documents

Form DPT-3-10022021_signed

Form DPT-3-09012021_signed

Form ADT-1-31122020_signed

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Form ADT-1-01092020_signed

Copy of written consent given by auditor-31082020

Copy of resolution passed by the company-31082020

Copy of the intimation sent by company-31082020

Form ADT-3-27022020_signed

Resignation letter-27022020

Form MGT-7-26112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form DIR-12-30042018_signed

Optional Attachment-(1)-24042018

Notice of resignation;-24042018

Evidence of cessation;-24042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-23112017

Company Information