Directors

Tanya Sandeep Goyal

Director/Designated Partner
over 1 year ago

Vijay Kumar

Director
over 9 years ago

Renuka Ramnath

Director
over 9 years ago

Sandeep Shamlal Goyal

Director/Designated Partner
over 9 years ago

Past Directors

Carol Goyal

Additional Director
almost 7 years ago

Sham Lal Goyal

Director
over 7 years ago

Documents

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form BEN - 2-29072019_signed

Optional Attachment-(1)-29072019

Declaration under section 90-29072019

List of share holders, debenture holders;-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Directors report as per section 134(3)-06022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019

Form MGT-7-06022019_signed

Form AOC-4-06022019_signed

Form ADT-1-31012019_signed

Copy of written consent given by auditor-31012019

Copy of resolution passed by the company-31012019

Copy of the intimation sent by company-31012019

Form ADT-1-29012019_signed

Copy of written consent given by auditor-28012019

Copy of resolution passed by the company-28012019

Copy of the intimation sent by company-28012019

Form DIR-12-03112018_signed

Optional Attachment-(1)-29102018

Form DIR-12-25092018_signed

Optional Attachment-(1)-24092018

Notice of resignation;-24092018

Evidence of cessation;-24092018

Company Information