Directors

Shubham Garg

Director/Designated Partner
over 1 year ago

Ankit Goel

Director/Designated Partner
over 1 year ago

Divya Goel

Director/Designated Partner
over 5 years ago

Past Directors

Man Mohan Goel

Director
over 12 years ago

Amit Rastogi

Director
over 12 years ago

Documents

Form DIR-12-19122019_signed

Evidence of cessation;-18122019

Notice of resignation;-18122019

Form AOC-4-15122019_signed

Form MGT-14-07122019_signed

Form MGT-7-07122019_signed

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

List of share holders, debenture holders;-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Optional Attachment-(1)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Form DIR-12-28092019_signed

Optional Attachment-(1)-28092019

Form MGT-14-21092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190921

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Altered memorandum of association-18092019

Form DPT-3-13082019

Form ADT-1-02032019_signed

Copy of written consent given by auditor-28022019

Copy of the intimation sent by company-28022019

Copy of resolution passed by the company-28022019

Form MGT-7-21022019_signed

Form AOC-4-21022019_signed

Form MGT-7-20022019_signed

Company Information