Directors

Sanjay Goyal

Director/Designated Partner
12 months ago

Shubham Goyal

Director/Designated Partner
about 1 year ago

Shivani Goyal

Director
over 1 year ago

Gaurav Goel

Director
almost 6 years ago

Randhir Singh Mangat

Director
almost 11 years ago

Past Directors

Bjorn Karl Forslund

Director
about 10 years ago

Mohinder Kaur Mangat

Additional Director
almost 11 years ago

Documents

Form ADT-1-16092020_signed

Copy of resolution passed by the company-16092020

Copy of written consent given by auditor-16092020

Copy of the intimation sent by company-16092020

List of share holders, debenture holders;-26082020

Form MGT-7-26082020_signed

Directors report as per section 134(3)-24082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Optional Attachment-(1)-24082020

Form AOC-4-24082020_signed

Form DPT-3-31072020-signed

Auditor?s certificate-31072020

Form ADT-1-24062020_signed

Form ADT-3-24062020_signed

Resignation letter-24062020

Copy of written consent given by auditor-24062020

Copy of the intimation sent by company-24062020

Copy of resolution passed by the company-24062020

Form INC-22-24112019_signed

Copy of board resolution authorizing giving of notice-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Notice of resignation;-14112019

Form DIR-12-14112019_signed

Evidence of cessation;-14112019

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Pad

Company Information