Directors

Madhur Goyal

Director/Designated Partner
over 9 years ago

Anil Kumar Gupta

Director/Designated Partner
over 9 years ago

Past Directors

Sonia Goel

Director
over 9 years ago

Suraj Verma

Director
about 12 years ago

Shubham Goyal

Director
about 12 years ago

Poornima Aggarwal

Director
about 12 years ago

Documents

Form_STK-2_ENCS_SIGNED_436ENCST_20191012072940.pdf-12102019

-12102019

Evidence of cessation;-02072019

Notice of resignation;-02072019

Optional Attachment-(1)-02072019

Form DIR-12-22072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Form ADT-3-01112017-signed

Form ADT-1-27102017_signed

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Copy of resolution passed by the company-26102017

Copy of the intimation sent by company-26102017

Copy of written consent given by auditor-26102017

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Resignation letter-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017

Directors report as per section 134(3)-23012017

List of share holders, debenture holders;-23012017

Form MGT-7-23012017_signed

Form AOC-4-23012017_signed

Form DIR-12-18012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017

Letter of appointment;-18012017

Company Information

Directors

Madhur Goyal

Anil Kumar Gupta

Past Directors

Sonia Goel

Suraj Verma

Shubham Goyal

Poornima Aggarwal

Documents