Directors

Deepak Kumar Goyal

Director/Designated Partner
almost 2 years ago

Jaswant Lal Jhamb

Director/Designated Partner
almost 2 years ago

Sunil Jhamb .

Manager/Secretary
about 10 years ago

Shakuntala Jhamb

Director/Designated Partner
about 12 years ago

Registered Trademarks

Newg€N Newgen Payment Gateway

[Class : 42] Creating And Maintaining Web Sites For Others, Software As A Service

Documents

Form DIR-12-07052020_signed

Evidence of cessation;-07052020

Notice of resignation;-07052020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form MGT-7-11122019_signed

Optional Attachment-(1)-10122019

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form ADT-1-04012018_signed

Copy of written consent given by auditor-04012018

Copy of the intimation sent by company-04012018

Copy of resolution passed by the company-04012018

Form AOC-4-11122017_signed

Form MGT-7-03122017_signed

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company Information