Directors

Naveen .

Director/Designated Partner
almost 8 years ago

Sonu Goyal

Director/Designated Partner
about 9 years ago

Past Directors

Kartar .

Additional Director
over 10 years ago

Pawan Kumar Goyal

Director
about 13 years ago

Rekha Goyal

Director
about 13 years ago

Documents

Form DIR-11-19092018_signed

Notice of resignation filed with the company-19092018

Proof of dispatch-19092018

Form DIR-11-20072018_signed

Notice of resignation filed with the company-19072018

Proof of dispatch-19072018

Form INC-22-08052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018

Copies of the utility bills as mentioned above (not older than two months)-08052018

Optional Attachment-(1)-31012018

Notice of resignation;-31012018

Form DIR-12-31012018_signed

Evidence of cessation;-31012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form DIR-12-23102016_signed

Form DIR-11-170316.OCT

Declaration of the appointee Director- in Form DIR-2-160316.PDF

Evidence of cessation-160316.PDF

Letter of Appointment-160316.PDF

Optional Attachment 1-160316.PDF

Company Information