Directors

Sanjay Goel

Director/Designated Partner
over 2 years ago

Purshottam Das Goyal

Director/Designated Partner
almost 6 years ago

Past Directors

Yogesh Bansal

Director
over 6 years ago

Satish Kumar

Director
over 15 years ago

Manoj Kumar

Director
over 15 years ago

Documents

Form ADT-1-03042021_signed

-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-28122020_signed

Resignation letter-28122020

Form DIR-12-29092020_signed

Notice of resignation;-23092020

Optional Attachment-(1)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Evidence of cessation;-23092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-02112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form INC-22-25092019_signed

Optional Attachment-(1)-25092019

Copies of the utility bills as mentioned above (not older than two months)-25092019

Copy of board resolution authorizing giving of notice-25092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Evidence of cessation;-22042019

Notice of resignation;-22042019

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Company Information