Directors

Ritesh Choudhury

Director/Designated Partner
almost 2 years ago

Sakshi Choudhary

Director/Designated Partner
over 2 years ago

Anjum Goel

Director
almost 26 years ago

Vijay Prakash Goel

Director
almost 30 years ago

Past Directors

Surender Kumar Goel

Director
about 8 years ago

Documents

Form DPT-3-27122020_signed

Form PAS-3-26022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020

Copy of Board or Shareholders? resolution-26022020

Form SH-7-24022020-signed

Copy of the resolution for alteration of capital;-18022020

Optional Attachment-(1)-18022020

Altered memorandum of assciation;-18022020

Form DIR-12-23102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Notice of resignation;-30092019

Evidence of cessation;-30092019

Optional Attachment-(1)-30092019

Form INC-22-28092019_signed

Copy of board resolution authorizing giving of notice-28092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019

Copies of the utility bills as mentioned above (not older than two months)-28092019

Interest in other entities;-19092019

Optional Attachment-(3)-19092019

Form DIR-12-19092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Optional Attachment-(2)-19092019

Optional Attachment-(1)-19092019

Optional Attachment-(1)-05092019

List of share holders, debenture holders;-05092019

Form MGT-7-05092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

Form AOC-4-31082019_signed

Company Information