Directors

Krishan Mohan Goel

Director/Designated Partner
over 2 years ago

Anshul Goel

Director/Designated Partner
almost 5 years ago

Yogesh Kansal

Director/Designated Partner
about 12 years ago

Past Directors

Sahil Shankar Agrawal

Additional Director
about 12 years ago

Garima Agarwal

Additional Director
about 15 years ago

Madhavjeet Agarwal

Director
almost 20 years ago

Anand Prakash Agarwal

Director
almost 20 years ago

Documents

Form DPT-3-12022021-signed

Form DPT-3-27022020-signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Notice of resignation;-30072019

Optional Attachment-(1)-30072019

Form DIR-12-31072019_signed

Interest in other entities;-30072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Evidence of cessation;-30072019

Form DPT-3-21062019

Form ADT-1-15052019_signed

Optional Attachment-(1)-15052019

Optional Attachment-(2)-15052019

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Copy of the intimation sent by company-15052019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

Company Information