Directors

Rajesh Samuel

Director/Designated Partner
over 2 years ago

Ashok Ruhil

Additional Director
about 15 years ago

Anuj Goyal

Director
almost 19 years ago

Ankur Goyal

Director/Designated Partner
almost 19 years ago

Past Directors

Varun Malhotra

Additional Director
almost 13 years ago

Poonam Goyal

Director
about 14 years ago

Documents

Form ADT-1-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form DIR-12-10122019_signed

Form ADT-1-02122019_signed

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

List of share holders, debenture holders;-30112019

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

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form DPT-3-29062019

Form DIR-12-24052019_signed

Form ADT-1-07052019_signed

Copy of written consent given by auditor-05052019

Copy of resolution passed by the company-05052019

Notice of resignation;-24042019

Interest in other entities;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form 32-060113.OCT

Evidence of cessation-040113.PDF

Form 18-211212.OCT

Company Information