Directors

Neha Sharma

Director/Designated Partner
over 2 years ago

Manju Goel

Director/Designated Partner
over 2 years ago

Jyoti Jindal

Director/Designated Partner
over 2 years ago

Pawan Sharma

Director
over 10 years ago

Past Directors

Sandeeip Goel

Director
almost 25 years ago

Documents

Form INC-22-01072019_signed

Copy of board resolution authorizing giving of notice-29062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062019

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.-29062019

Copies of the utility bills as mentioned above (not older than two months)-29062019

Notice of resignation;-17062019

Form DIR-12-17062019_signed

Evidence of cessation;-17062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019

Declaration by first director-17062019

Optional Attachment-(1)-17062019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Declaration by first director-30112018

Evidence of cessation;-30112018

Form DIR-12-30112018_signed

Notice of resignation;-30112018

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

List of share holders, debenture holders;-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form ADT-3-21072018-signed

Form AOC-4-30062018_signed

Form AOC-4-03072018_signed

Company Information

Directors

Neha Sharma

Manju Goel

Jyoti Jindal

Pawan Sharma

Past Directors

Sandeeip Goel

Documents