Directors

Meenakshi Goel

Director/Designated Partner
over 2 years ago

Sanjay Goel

Director/Designated Partner
over 2 years ago

Alini Gopal

Director
about 6 years ago

Sushil Arora

Director
almost 7 years ago

Past Directors

Inder Gopal

Additional Director
over 6 years ago

Pinki Gautam

Director
almost 7 years ago

Documents

Proof of dispatch-22062020

Acknowledgement received from company-22062020

Form DIR-11-22062020_signed

Notice of resignation filed with the company-22062020

Form INC-22-30012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020

Copies of the utility bills as mentioned above (not older than two months)-30012020

Copy of board resolution authorizing giving of notice-30012020

Form DIR-12-29012020_signed

Notice of resignation;-29012020

Optional Attachment-(1)-29012020

Evidence of cessation;-29012020

Form DIR-12-28012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Interest in other entities;-24012020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Form INC-22-04042019_signed

Copy of board resolution authorizing giving of notice-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Notice of resignation;-04042019

Form DIR-12-04042019_signed

Evidence of cessation;-04042019

Company Information