Directors

Vinay Kumar Singh

Director/Designated Partner
over 2 years ago

Ashok Kumar Chaurasia

Director/Designated Partner
over 2 years ago

Ram Mohan Goel

Director/Designated Partner
almost 3 years ago

Kapil Goel

Director
over 11 years ago

Past Directors

Rahul Goel

Director
over 11 years ago

Documents

Acknowledgement received from company-11062020

Evidence of cessation;-11062020

Form DIR-11-11062020_signed

Form DIR-12-11062020_signed

Notice of resignation filed with the company-11062020

Notice of resignation;-11062020

Optional Attachment-(1)-11062020

Proof of dispatch-11062020

Optional Attachment-(2)-24022020

Optional Attachment-(1)-24022020

Optional Attachment-(4)-24022020

Optional Attachment-(3)-24022020

Declaration by first director-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Form DIR-12-24022020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form MGT-14-15102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015

Altered memorandum of association-12102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019

Optional Attachment-(1)-12102019

Proof of dispatch-27092019

Optional Attachment-(2)-27092019

Optional Attachment-(1)-27092019

Notice of resignation filed with the company-27092019

Notice of resignation;-27092019

Company Information