Directors

Amit Goyal

Director/Designated Partner
almost 4 years ago

Hemant Goyal

Director/Designated Partner
over 6 years ago

Past Directors

Nancy Goyal

Additional Director
almost 6 years ago

Rajinder Prashad Sharda

Director
about 18 years ago

Pushpa Goyal

Director
over 19 years ago

Documents

Notice of resignation;-04032020

Optional Attachment-(1)-04032020

Declaration by first director-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Evidence of cessation;-04032020

Form DIR-12-04032020_signed

Directors report as per section 134(3)-05072019

List of share holders, debenture holders;-05072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Form MGT-7-05072019_signed

Form AOC-4-05072019_signed

Optional Attachment-(1)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Declaration by first director-25042019

Interest in other entities;-25042019

Form DIR-12-25042019_signed

Form DIR-12-01102018_signed

Evidence of cessation;-27082018

Notice of resignation;-27082018

List of share holders, debenture holders;-28072018

Form MGT-7-28072018_signed

Directors report as per section 134(3)-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Form AOC-4-13072018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-09082016

Company Information