Directors

Neeta Goyal

Director/Designated Partner
about 6 years ago

Sanjay Goyal

Director/Designated Partner
about 6 years ago

Puneet Jain

Director/Designated Partner
almost 12 years ago

Neha Jain

Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-30122020_signed

Form DPT-3-21102020-signed

Form DIR-12-21122019_signed

Declaration by first director-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Optional Attachment-(1)-19122019

Optional Attachment-(2)-19122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Optional Attachment-(2)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form SH-7-26082019-signed

Altered memorandum of assciation;-16082019

Copy of the resolution for alteration of capital;-16082019

Form PAS-3-07082019_signed

Form MGT-14-07082019_signed

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.-05082019

Copy of Board or Shareholders? resolution-05082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Optional Attachment-(1)-05082019

Form PAS-3-02082019_signed

Copy of Board or Shareholders? resolution-29072019