Directors

Naman Govil

Director/Designated Partner
over 2 years ago

Rajesh Kumar Govil

Director/Designated Partner
over 2 years ago

Rita Govil

Director/Designated Partner
almost 3 years ago

Kamal Singhal

Director/Designated Partner
about 12 years ago

Anil Prakash Awasthi

Director
about 13 years ago

Past Directors

Baldev Marwaha Singh

Additional Director
almost 8 years ago

Documents

Declaration by first director-13122020

Notice of resignation;-13122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020

Interest in other entities;-13122020

Optional Attachment-(1)-13122020

Evidence of cessation;-13122020

Form DIR-12-13122020_signed

Form ADT-1-08092020_signed

Form ADT-3-08092020_signed

Resignation letter-08092020

Copy of the intimation sent by company-08092020

Copy of resolution passed by the company-08092020

Copy of written consent given by auditor-08092020

Form DPT-3-20082020-signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form MGT-7-04122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form BEN - 2-27092019_signed

Declaration under section 90-26092019

Form DPT-3-28062019

Optional Attachment-(1)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Company Information