Directors

Anup Goyal

Director/Designated Partner
almost 2 years ago

Payal Goyal

Director/Designated Partner
over 8 years ago

Past Directors

Dhanesh Thanuram Agrawal

Director
over 10 years ago

Ram Singh

Director
almost 19 years ago

Suresh Sinha

Director
almost 19 years ago

Documents

Form MGT-7-30112020_signed

Form ADT-1-29112020_signed

Form AOC-4-25112020_signed

Copy of the intimation sent by company-24112020

List of share holders, debenture holders;-24112020

Copy of written consent given by auditor-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Copy of resolution passed by the company-24112020

Directors report as per section 134(3)-24112020

Form DPT-3-04112020-signed

Form DPT-3-09112019-signed

Form DPT-3-01112019-signed

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form INC-22-07052019_signed

Copy of board resolution authorizing giving of notice-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Copies of the utility bills as mentioned above (not older than two months)-07052019

Optional Attachment-(1)-25032019

Notice of resignation;-25032019

Form DIR-12-25032019_signed

Evidence of cessation;-25032019

Form MGT-7-28122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-03112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018

Company Information