Directors

Bankey Bihari Goyal

Director/Designated Partner
over 3 years ago

Shivam Garg

Director/Designated Partner
almost 5 years ago

Past Directors

Brham Narayan Dubey

Additional Director
almost 8 years ago

Yogita Garg

Director
over 13 years ago

Jai Bhagwan Garg

Director
over 13 years ago

Documents

Optional Attachment-(1)-25062020

Notice of resignation;-25062020

Form DIR-12-25062020_signed

Evidence of cessation;-25062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Optional Attachment-(1)-22102018

Optional Attachment-(2)-22102018

Form DIR-12-22102018_signed

Evidence of cessation;-20022018

Form DIR-12-20022018_signed

Notice of resignation;-20022018

Optional Attachment-(2)-15012018

Optional Attachment-(1)-15012018

Form DIR-12-15012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018

Letter of appointment;-15012018

Company Information