Directors

Nidhi Goel

Director/Designated Partner
over 6 years ago

Rajesh Kumar Singhal

Director/Designated Partner
about 12 years ago

Past Directors

Anil Kumar Goyal

Director
about 12 years ago

Keshav Goel

Director
about 12 years ago

Documents

Form DPT-3-16122020-signed

Form DPT-3-29072020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-27062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Declaration by first director-13062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Form AOC-4-27122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-25102018_signed

List of share holders, debenture holders;-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form MGT-14-21052018_signed

Form PAS-3-21052018_signed

Evidence of cessation;-21052018

Notice of resignation;-21052018

Form DIR-12-21052018_signed

Copy of Board or Shareholders? resolution-19052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052018

Optional Attachment-(1)-19052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018

Form PAS-3-02122017_signed