Directors

Rajendar Kumar Goyal

Director/Designated Partner
over 2 years ago

Shweta Goel

Director/Designated Partner
over 7 years ago

Dhruva Goel

Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Kumar

Director
about 8 years ago

Surjeet Singh

Director
about 8 years ago

Documents

Form DIR-12-30122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Interest in other entities;-28122020

Form DPT-3-21082020-signed

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-29062019

Form INC-22-24052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019

Copy of board resolution authorizing giving of notice-24042019

Form ADT-1-30012019_signed

Copy of written consent given by auditor-25012019

Copy of resolution passed by the company-25012019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form ADT-1-28122018_signed

Copy of written consent given by auditor-22112018

Copy of resolution passed by the company-22112018

Form ADT-3-30092018-signed

Resignation letter-20092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Company Information