Directors

Lakhram Goyal

Director/Designated Partner
almost 2 years ago

Saraswati Goyal

Director/Designated Partner
about 5 years ago

Past Directors

Kanta Rani

Director
about 13 years ago

Gaurav Gauba

Director
about 13 years ago

Documents

Form ADT-1-13012020_signed

Copy of resolution passed by the company-07012020

Copy of the intimation sent by company-07012020

Copy of written consent given by auditor-07012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-30122019_signed

Form ADT-3-23122019_signed

Optional Attachment-(1)-23122019

Directors report as per section 134(3)-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form INC-22-13122019

Copy of board resolution authorizing giving of notice-13122019

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.-13122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Copies of the utility bills as mentioned above (not older than two months)-13122019

Form DIR-12-08122019_signed

Form DIR-12-07122019_signed

Optional Attachment-(1)-05122019

Interest in other entities;-05122019

Evidence of cessation;-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Optional Attachment-(2)-05122019

Notice of resignation;-05122019

Resignation letter-04122019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Optional Attachment-(1)-15062019