Directors

Vandana Goyal

Director/Designated Partner
over 2 years ago

Ashok Kumar Goyal

Director/Designated Partner
over 2 years ago

Janaki Kalyana Raman

Director/Designated Partner
over 6 years ago

Past Directors

Surendra Kumar

Director
over 10 years ago

Sanjiv Tandan

Director
over 20 years ago

Rajeev Bhatnagar

Director
almost 35 years ago

Documents

Form DPT-3-04012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019

Form DIR-12-02112019_signed

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Notice of resignation;-28062019

Form DIR-12-29062019_signed

Evidence of cessation;-28062019

Form DIR-11-27062019_signed

Acknowledgement received from company-27062019

Proof of dispatch-27062019

Notice of resignation filed with the company-27062019

Form DPT-3-26062019

Form ADT-1-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Optional Attachment-(1)-19042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Company Information