Directors

Anuj Goyal

Director/Designated Partner
over 3 years ago

Jitender Goel

Director
over 17 years ago

Rajeev Kumar Agarwal

Director
almost 22 years ago

Past Directors

Sanjiva Kumar Agarwal

Director
almost 24 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form DPT-3-09072019-signed

Evidence of cessation;-25062019

Form DIR-12-25062019_signed

Notice of resignation;-25062019

Optional Attachment-(1)-25062019

Form ADT-1-12062019_signed

Form ADT-3-12062019_signed

Resignation letter-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

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.-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Copy of board resolution authorizing giving of notice-08062019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-15092017

Form MGT-7-15092017_signed

Directors report as per section 134(3)-14082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017

Form AOC-4-14082017_signed