Directors

Yuvraj Goyal

Director/Designated Partner
over 2 years ago

Vashist Kumar Goyal

Director/Designated Partner
over 3 years ago

Past Directors

Charanjit Singh Dham

Director
over 44 years ago

Mohinder Singh Dham

Director
over 44 years ago

Documents

Form DPT-3-03042021_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form ADT-3-15072019_signed

Resignation letter-15072019

Form INC-22-10072019_signed

Copies of the utility bills as mentioned above (not older than two months)-10072019

Copy of board resolution authorizing giving of notice-10072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019

Evidence of cessation;-10072019

Form DIR-12-10072019_signed

Notice of resignation;-10072019

Form DIR-12-09072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Interest in other entities;-09072019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-30112017

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 MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016