Directors

Shailesh Badrilal Goyal

Director/Designated Partner
over 2 years ago

Past Directors

Rekha Shailesh Goyal

Additional Director
over 7 years ago

Shishir Somani

Director
over 13 years ago

Documents

Form DPT-3-30092020-signed

Form AOC-4-15122019_signed

Form ADT-1-13122019_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

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

Copy of written consent given by auditor-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-31102019-signed

Auditor?s certificate-28062019

Evidence of cessation;-04042019

Notice of resignation;-04042019

Form DIR-12-04042019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

List of share holders, debenture holders;-13122018

Directors report as per section 134(3)-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Form DIR-12-28102018_signed

Optional Attachment-(1)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Optional Attachment-(2)-27102018

Form DIR-12-27102018_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017