Directors

Arvind Kumar Goel

Director/Designated Partner
almost 9 years ago

Ritu Goel

Director/Designated Partner
about 9 years ago

Past Directors

Nidhi Chaturvedi

Director
about 12 years ago

Documents

Form ADT-3-09102019_signed

Resignation letter-01102019

Form ADT-3-24052019_signed

Form ADT-1-25042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Directors report as per section 134(3)-25042019

List of share holders, debenture holders;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

Resignation letter-24042019

Form INC-22-20042019_signed

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form MGT-7-29032018_signed

Form AOC-4-29032018_signed

List of share holders, debenture holders;-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Directors report as per section 134(3)-26032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018

Notice of resignation;-28012017

Interest in other entities;-28012017

Evidence of cessation;-28012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017