Directors

Naresh Kumar Goyal

Director/Designated Partner
over 1 year ago

Kartick Kumar Goyal

Director/Designated Partner
over 2 years ago

Roshni Khanna

Director/Designated Partner
over 2 years ago

Rahul Khanna

Director/Designated Partner
over 15 years ago

Past Directors

Kanai Das

Director
over 8 years ago

Ashoke Mukherjee

Director
about 27 years ago

Rajesh Khanna

Director
about 27 years ago

Documents

Notice of resignation;-17062020

Proof of dispatch-17062020

Acknowledgement received from company-17062020

Form DIR-12-17062020_signed

Form DIR-11-17062020_signed

Notice of resignation filed with the company-17062020

Evidence of cessation;-17062020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-08112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Optional Attachment-(1)-30112018

Form AOC-4-30112018_signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

Form AOC-4-07022018_signed

List of share holders, debenture holders;-02022018

Form MGT-7-02022018_signed

Form DIR-12-10012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018

Letter of appointment;-10012018

Notice of resignation;-26102016

Form DIR-12-26102016

Optional Attachment-(2)-26102016

Company Information