Directors

Anuradha Goyal

Director/Designated Partner
about 2 years ago

Sarthak Goyal

Director/Designated Partner
almost 3 years ago

Ravi Goyal

Director/Designated Partner
almost 3 years ago

Vinita Gupta

Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-23102020-signed

Form INC-22-16092020_signed

Optional Attachment-(1)-16092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020

Copies of the utility bills as mentioned above (not older than two months)-16092020

Form DIR-12-16092020_signed

Interest in other entities;-16092020

Optional Attachment-(1)-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form DPT-3-08072019

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

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

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form DIR-12-04102018_signed

Proof of dispatch-02012018

Acknowledgement received from company-02012018

Notice of resignation;-02012018

Notice of resignation filed with the company-02012018

Letter of appointment;-02012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

Form DIR-12-02012018_signed