Directors

Tanuj Goel

Director/Designated Partner
over 2 years ago

Anuj Goel

Director/Designated Partner
over 8 years ago

Manoj Kumar Goyal

Director
almost 19 years ago

Sanjeev Garg

Director
over 21 years ago

Past Directors

Munesh Kaushik

Additional Director
about 9 years ago

Asha Rani Goel

Additional Director
about 15 years ago

Gaurav Agarwal

Director
over 21 years ago

Documents

Form AOC-5-25092019-signed

Copy of board resolution-17092019

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

List of share holders, debenture holders;-29032018

Form INC-22-18082017_signed

Copy of board resolution authorizing giving of notice-17082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017

Copies of the utility bills as mentioned above (not older than two months)-17082017

Form DIR-12-16082017_signed

Form DIR-11-16082017_signed

Optional Attachment-(1)-12082017

Optional Attachment-(2)-12082017

Optional Attachment-(3)-12082017

Notice of resignation;-12082017

Proof of dispatch-12082017

Notice of resignation filed with the company-12082017

Letter of appointment;-12082017

Acknowledgement received from company-12082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017

Evidence of cessation;-12082017

Interest in other entities;-12082017

Form AOC-5-20012017-signed

Copy of board resolution-14012017

Form DIR-11-16112016_signed

Form DIR-12-16112016_signed

Interest in other entities;-15112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016

Company Information