Directors

Seema Goyal

Director/Designated Partner
over 2 years ago

Ajay Goyal

Beneficial Owner
over 5 years ago

Ankit Garg

Director/Designated Partner
over 16 years ago

Past Directors

Ajay Kumar Bansal

Director
over 19 years ago

Sandeeip Goel

Director
over 19 years ago

Documents

Form BEN - 2-06062020_signed

Declaration under section 90-06062020

Optional Attachment-(1)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-04062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form MGT-14-24052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180524

Altered articles of association-18052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018

Altered memorandum of association-18052018

Form AOC-4-03112017_signed

Company Information