Directors

Sneh Goyal

Director/Designated Partner
over 6 years ago

Vijay Kumar Goyal

Director/Designated Partner
over 6 years ago

Past Directors

Anant Kumar Agarwal

Director
over 9 years ago

Prem Kumar

Director
almost 11 years ago

Ashok Kumar

Director
about 13 years ago

Vipin Goyal

Director
over 14 years ago

Documents

Form ADT-1-09092020_signed

Copy of the intimation sent by company-06092020

Copy of written consent given by auditor-06092020

Copy of resolution passed by the company-06092020

Form ADT-3-05092020_signed

Optional Attachment-(1)-05092020

Optional Attachment-(2)-05092020

Resignation letter-05092020

Form DPT-3-22072020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200710

Form MGT-14-03062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603

Altered memorandum of association-22052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020

Altered articles of association-22052020

Optional Attachment-(1)-22052020

Altered memorandum of association-13052020

Altered articles of association-13052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020

Form PAS-3-07012020_signed

Copy of Board or Shareholders? resolution-07012020

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.-07012020

Optional Attachment-(1)-07012020

Form INC-28-16122019-signed

Form AOC-4-16122019_signed

List of share holders, debenture holders;-02122019

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

Form MGT-7-02122019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-27112019

Company Information