Directors

Himanshu Goyal

Director/Designated Partner
almost 2 years ago

Prashant Malik

Director/Designated Partner
over 3 years ago

Bharti Malik

Director/Designated Partner
over 3 years ago

Shikha Himanshu Goyal

Director/Designated Partner
over 11 years ago

Past Directors

Harsh Gupta

Director
over 11 years ago

Documents

Form DPT-3-08122020-signed

Auditor?s certificate-11022020

Form MGT-7-10122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-31122018

Form MGT-7-01012019_signed

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Directors report as per section 134(3)-23122018

Form AOC-4-18042018_signed

Form MGT-7-18042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Directors report as per section 134(3)-27112016

List of share holders, debenture holders;-27112016

Form AOC-4-27112016_signed

Form MGT-7-27112016_signed

Form DIR-12-30082016_signed

Letter of appointment;-30082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016

Form MGT-7-231115.OCT

Form AOC-4-071115.OCT

Form ADT-1-181015.OCT

Form ADT-1-010615.OCT

Acknowledgement of Stamp Duty MoA payment-040714.PDF

Company Information