Directors

Sneha Kumari

Director/Designated Partner
over 2 years ago

Dilip Kumar Goyal

Director/Designated Partner
almost 13 years ago

Past Directors

Anjali Rawat

Director
about 8 years ago

Jason Arjun Goyal

Director
almost 13 years ago

Harish Chandra Goyal

Director
almost 13 years ago

Documents

Form DPT-3-23112020-signed

Form DIR-11-19072020_signed

Form ADT-1-18072020_signed

Form DIR-12-18072020_signed

Copy of written consent given by auditor-17072020

Copy of resolution passed by the company-17072020

-17072020

Copy of the intimation sent by company-17072020

Proof of dispatch-17072020

Optional Attachment-(3)-17072020

Acknowledgement received from company-17072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Evidence of cessation;-17072020

Notice of resignation filed with the company-17072020

Notice of resignation;-17072020

Optional Attachment-(1)-17072020

Form BEN - 2-04012020_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Form AOC-4-08122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Form DPT-3-19092019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Company Information