Directors

Sachin Goel

Director/Designated Partner
over 2 years ago

Hitesh Mahesh Gangwani

Director/Designated Partner
almost 4 years ago

Kailash Kumar

Director/Designated Partner
almost 4 years ago

Sanjeev Singla

Individual Promoter
almost 5 years ago

Pooja Goel

Individual Promoter
almost 5 years ago

Documents

List of Directors;-08122022

List of share holders, debenture holders;-08122022

Form MGT-7A-08122022_signed

Form MGT-7A-25022022_signed

Form AOC-4-23022022_signed

Form ADT-1-22022022_signed

Form DIR-12-21022022_signed

Copy of resolution passed by the company-18022022

Copy of written consent given by auditor-18022022

Optional Attachment-(1)-18022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022

Directors report as per section 134(3)-13022022

List of Directors;-13022022

List of share holders, debenture holders;-13022022

Form DIR-12-15042021_signed

Form DIR-11-12042021_signed

Form DIR-12-11042021_signed

Notice of resignation filed with the company-09042021

Optional Attachment-(1)-09042021

Optional Attachment-(2)-09042021

Proof of dispatch-09042021

Evidence of cessation;-09042021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042021

Acknowledgement received from company-09042021

Notice of resignation;-09042021

Form INC-20A-15032021_signed

Form INC-22-20022021_signed

-18022021

Copy of board resolution authorizing giving of notice-10022021

Copies of the utility bills as mentioned above (not older than two months)-10022021