Directors

Ravi Raman Singh Gosain

Director/Designated Partner
about 1 year ago

Manju Gosain

Director/Designated Partner
over 21 years ago

Past Directors

Wasim Abdul Halim Shaikh

Director
over 12 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-07122019_signed

Copy of resolution passed by the company-07122019

Copy of the intimation sent by company-07122019

Copy of written consent given by auditor-07122019

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

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

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.-17042019

Form MGT-7-25122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form DIR-12-25092018_signed

Form DIR-11-25092018_signed

Evidence of cessation;-05092018

Acknowledgement received from company-05092018

Notice of resignation filed with the company-05092018

Optional Attachment-(1)-05092018

Notice of resignation;-05092018

Proof of dispatch-05092018

Form MGT-7-14112017_signed

List of share holders, debenture holders;-13112017