Directors

Suresh Gogia

Director/Designated Partner
over 2 years ago

Savita Gogia

Director/Designated Partner
about 13 years ago

Past Directors

Malkiat Singh

Director
about 12 years ago

Umesh Kumar Budhiraja

Director
about 12 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Form ADT-3-12102019_signed

Resignation letter-12102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Acknowledgement received from company-03052019

Form DIR-11-03052019_signed

Form DIR-12-03052019_signed

Notice of resignation filed with the company-03052019

Notice of resignation;-03052019

Proof of dispatch-03052019

Evidence of cessation;-03052019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Directors report as per section 134(3)-01012019

Form DIR-12-03092018_signed

Notice of resignation;-30082018

Evidence of cessation;-30082018