Directors

Umesh Chandra Goel

Director/Designated Partner
over 2 years ago

Umang Goel

Director/Designated Partner
over 4 years ago

Past Directors

Mudit Jain

Additional Director
over 5 years ago

Narendra Kumar

Additional Director
over 6 years ago

Arvind Jain .

Director
about 12 years ago

Vineet Kumar

Director
over 13 years ago

Rama Gupta

Director
over 13 years ago

Documents

Form ADT-1-27122020_signed

Copy of resolution passed by the company-27122020

Copy of the intimation sent by company-27122020

Copy of written consent given by auditor-27122020

Form INC-22-05082020_signed

Copies of the utility bills as mentioned above (not older than two months)-05082020

Copy of board resolution authorizing giving of notice-05082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Form DIR-12-05082020_signed

Optional Attachment-(1)-05082020

Form ADT-3-29072020_signed

Resignation letter-29072020

Form DIR-12-22072020_signed

Optional Attachment-(1)-22072020

Notice of resignation;-22072020

Evidence of cessation;-22072020

Evidence of cessation;-16072020

Form DIR-12-16072020_signed

Notice of resignation;-16072020

Optional Attachment-(1)-16072020

Form DIR-12-11072019_signed

Interest in other entities;-11072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Form ADT-1-04072019_signed

Copy of resolution passed by the company-04072019

Copy of the intimation sent by company-04072019

Copy of written consent given by auditor-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019

Form AOC-4-04072019_signed

Company Information