Directors

Asha Goyal

Director/Designated Partner
about 1 year ago

Vinod Goyal

Director/Designated Partner
almost 2 years ago

Tushar Goyal

Director/Designated Partner
over 2 years ago

Pawan Gupta

Director
almost 5 years ago

Aashish Gupta

Director
over 18 years ago

Past Directors

Phool Kumar Garg

Director
over 16 years ago

Documents

Form DIR-12-03072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Optional Attachment-(2)-02072020

Optional Attachment-(3)-02072020

Optional Attachment-(1)-02072020

Evidence of cessation;-02072020

Notice of resignation;-02072020

Form INC-22-01072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020

Copies of the utility bills as mentioned above (not older than two months)-30062020

Copy of board resolution authorizing giving of notice-30062020

Optional Attachment-(1)-30062020

Form AOC - 4 CFS-16122019_signed

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

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

Optional Attachment-(4)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(3)-27112019

Optional Attachment-(2)-27112019

Form DIR-12-11102019_signed

Form ADT-1-23052019_signed

Optional Attachment-(3)-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Company Information