Directors

Tarun Goyal

Director/Designated Partner
about 2 years ago

Samyak Jain

Manager
over 7 years ago

Sushant Sharma

Director/Designated Partner
over 7 years ago

Past Directors

Satish Kumar

Director
over 7 years ago

Kusum Jain

Director
about 11 years ago

Sanjeev Kumar

Director
over 13 years ago

Documents

Proof of dispatch-14022020

Form DIR-11-14022020_signed

Notice of resignation filed with the company-14022020

Form ADT-3-23012020_signed

Resignation letter-23012020

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-30112019

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 DPT-3-11102019-signed

Form DPT-3-17092019-signed

Form ADT-1-16082019_signed

Copy of written consent given by auditor-16082019

Copy of resolution passed by the company-16082019

Form ADT-3-25072019_signed

Resignation letter-25072019

Form DIR-12-02072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Optional Attachment-(1)-01072019

Evidence of cessation;-17062019

Form DIR-12-17062019_signed

Notice of resignation;-17062019

List of share holders, debenture holders;-08102018

Directors report as per section 134(3)-08102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Optional Attachment-(1)-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Company Information