Directors

Suresh Kumar Gupta

Director/Designated Partner
over 1 year ago

Rakesh Goyal

Director/Designated Partner
over 33 years ago

Past Directors

Seema Goyal

Director
over 22 years ago

Documents

Form INC-22-23112019_signed

Copies of the utility bills as mentioned above (not older than two months)-13112019

Copy of board resolution authorizing giving of notice-13112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Optional Attachment-(1)-12112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Notice of resignation;-16042019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Form ADT-1-30012019_signed

Copy of written consent given by auditor-30012019

Copy of resolution passed by the company-30012019

Optional Attachment-(1)-13122018

Directors report as per section 134(3)-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

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form ADT-1-24092018_signed

Copy of written consent given by auditor-03092018

Copy of resolution passed by the company-03092018

Form ADT-3-01092018-signed

Resignation letter-24082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed