Directors

Sonal Goyal Shourabh

Director
over 6 years ago

Hanumandass Goyal Banwarilal

Director
over 14 years ago

Shourabh Goyal Hanumandas

Director
over 27 years ago

Past Directors

Rekha Raju Whabi

Director
almost 18 years ago

Raju Jethanand Whabi

Director
over 30 years ago

Documents

Form ADT-1-18092019_signed

Optional Attachment-(1)-18092019

Copy of written consent given by auditor-18092019

Copy of resolution passed by the company-18092019

List of share holders, debenture holders;-05092019

Form MGT-7-05092019_signed

Optional Attachment-(1)-22082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Form AOC-4-22082019_signed

Form DIR-11-08062019_signed

Acknowledgement received from company-30052019

Proof of dispatch-30052019

Notice of resignation filed with the company-30052019

Evidence of cessation;-13052019

Form DIR-12-13052019_signed

Notice of resignation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Form DIR-12-03052019_signed

Optional Attachment-(1)-03052019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Optional Attachment-(1)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Form ADT-1-28102018_signed

Copy of the intimation sent by company-28102018

Copy of written consent given by auditor-28102018

Copy of resolution passed by the company-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Form MGT-7-02102018_signed

Company Information