Directors

Manoj Kumar Pandey

Individual Promoter
over 5 years ago

Rambha Gupta

Individual Promoter
over 5 years ago

Manoj Goel

Director/Designated Partner
about 18 years ago

Past Directors

Pragya Goel

Director
over 6 years ago

Astha Goel

Director
over 6 years ago

Meenu Goel

Director
about 18 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-14-17102019-signed

Optional Attachment-(1)-15102019

Optional Attachment-(2)-15102019

Optional Attachment-(3)-15102019

Optional Attachment-(4)-15102019

Altered memorandum of association-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Altered articles of association-15102019

Form MGT-14-01102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001

Form SH-7-27092019-signed

Altered memorandum of association-24092019

Copy of the resolution for alteration of capital;-24092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019

Optional Attachment-(2)-24092019

Optional Attachment-(1)-24092019

Altered memorandum of assciation;-24092019

Form INC-22-12092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019

Copies of the utility bills as mentioned above (not older than two months)-12092019

Copy of board resolution authorizing giving of notice-12092019

Optional Attachment-(1)-12092019

Optional Attachment-(2)-12092019

Optional Attachment-(1)-09092019

Company Information