Directors

Manoj Kumar Goyal

Director/Designated Partner
almost 2 years ago

. Ramcharan

Director/Designated Partner
almost 2 years ago

Rupesh Kumar Chauhan

Director
over 11 years ago

Ashok Sharma

Director
over 12 years ago

Past Directors

Avez Ahmad

Director
over 15 years ago

Gurdeep Singh Chadha

Director
over 18 years ago

Mukta Ahmed

Director
over 18 years ago

Documents

Form AOC-4-28012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Directors report as per section 134(3)-24012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form DIR-12-25102019_signed

Notice of resignation;-24102019

Evidence of cessation;-24102019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Form INC-22-03062019_signed

Copy of board resolution authorizing giving of notice-31052019

Optional Attachment-(1)-31052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

Copies of the utility bills as mentioned above (not older than two months)-31052019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form ADT-1-30102018_signed

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Form ADT-1-01092018_signed

Copy of written consent given by auditor-29082018

Copy of resolution passed by the company-29082018

Form ADT-3-11082018-signed

Resignation letter-01082018

Company Information