Directors

Akshat Goel

Director/Designated Partner
almost 3 years ago

Devesh Goel

Director/Designated Partner
almost 3 years ago

Jay Goel

Director/Designated Partner
about 5 years ago

Ajay Kumar Luharuka

Director
about 10 years ago

Past Directors

Amit Bajaj

Director
about 10 years ago

Rakhi Goel

Director
about 15 years ago

Documents

Form ADT-1-04042021_signed

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Form AOC-4-17122020_signed

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Copy of resolution passed by the company-07112020

Copy of written consent given by auditor-07112020

Form DIR-12-06112020_signed

Form ADT-1-21102020_signed

Copy of resolution passed by the company-20102020

Copy of written consent given by auditor-20102020

Form ADT-1-02092020_signed

Form ADT-3-01092020_signed

Copy of written consent given by auditor-01092020

Resignation letter-01092020

Copy of resolution passed by the company-01092020

Form DPT-3-17072020-signed

Form AOC-5-06072020-signed

Copy of board resolution-01072020

Copy of board resolution-06062020

Form INC-22-05062020_signed

Copies of the utility bills as mentioned above (not older than two months)-05062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020

Copy of board resolution authorizing giving of notice-05062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020

Interest in other entities;-02062020

Form DIR-12-02062020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Company Information