Directors

Ashish Tayal

Director/Designated Partner
over 1 year ago

Mahendra Kumar Goenka

Director/Designated Partner
almost 2 years ago

Yogesh Kumar Goenka

Director/Designated Partner
almost 6 years ago

Past Directors

Nitin Agrawal

Director
almost 10 years ago

Ramesh Pandey

Director
almost 10 years ago

Navin Singh

Director
almost 13 years ago

Mandip Singh

Director
almost 13 years ago

Documents

Form BEN - 2-07012020_signed

Declaration under section 90-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15062019_signed

Form ADT-3-15062019_signed

Resignation letter-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Form INC-22-18052019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(3)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-14032019

Notice of resignation;-14032019

Form DIR-12-14032019_signed

Evidence of cessation;-14032019

Form MGT-7-13032019_signed

Form AOC-4-13032019_signed

Interest in other entities;-11032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Declaration by first director-11032019

Optional Attachment-(1)-11032019

Company Information