Directors

Yogender Kumar

Director/Designated Partner
over 2 years ago

Manish Goyal

Beneficial Owner
almost 22 years ago

Subhash Goyal

Director/Designated Partner
almost 22 years ago

Past Directors

Rajesh Kumar

Director
about 18 years ago

Kshitiz Gupta

Additional Director
almost 19 years ago

Sumit Goyal

Director
about 19 years ago

Documents

Form DPT-3-29122020_signed

Form INC-22-09122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122020

Copy of board resolution authorizing giving of notice-09122020

Optional Attachment-(1)-09122020

Copies of the utility bills as mentioned above (not older than two months)-09122020

Form DPT-3-14102020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-05072019

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form ADT-3-08102018-signed

Form ADT-1-05102018_signed

Copy of resolution passed by the company-05102018

Copy of the intimation sent by company-05102018

Copy of written consent given by auditor-05102018

Resignation letter-25092018

Evidence of cessation;-12052018

Form DIR-12-12052018_signed

Notice of resignation;-12052018

Form AOC-4-10042018_signed

Form MGT-7-10042018_signed

Company Information