Directors

[Class : 36] Real Estate Affairs, Real Estate Management, Real Estate Appraisal, Real Estate Brokerage, Apartment House Management, Rental Of Apartment And Rental Of Real Estate

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-24072019

Notice of resignation;-24072019

Form DIR-12-24072019_signed

Evidence of cessation;-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(2)-24072019

Optional Attachment-(3)-24072019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-29112017

Form AOC-4-03072017_signed

Form MGT-7-03072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017

Directors report as per section 134(3)-29062017

Form ADT-1-28062017_signed

List of share holders, debenture holders;-28062017

Copy of the intimation sent by company-26062017

Copy of written consent given by auditor-26062017

Company Information

Directors

Hemant Kumar Goyal

Hitesh Kumar Goyal

Savita Goyal

Ashok Kumar Goyal

Dinesh Kumar Goyal

Past Directors

Pawan Kumar Garg

Roopa Garg

Divya Gupta

Registered Trademarks

Amogh One Stop Realty Solutions Pvt

Documents