Directors

Sanjay Goel

Director/Designated Partner
over 9 years ago

Ravinder Kumar Goyal

Director/Designated Partner
over 9 years ago

Kawaljit Singh Gandhok

Director
over 20 years ago

Gurmeet Singh Gandhok

Director
over 20 years ago

Charges

19 January 2023

Others

19 January 2023

Others

Documents

Form ADT-3-04042021_signed

Resignation letter-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Form ADT-1-22012019_signed

List of share holders, debenture holders;-22012019

Copy of written consent given by auditor-22012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019

Copy of resolution passed by the company-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

Form AOC-4-22012019_signed

Form MGT-7-22012019_signed

Form DIR-12-06082018_signed

Notice of resignation;-04082018

Evidence of cessation;-04082018

Form INC-22-19072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018

Copy of board resolution authorizing giving of notice-19072018

Copies of the utility bills as mentioned above (not older than two months)-19072018

Form ADT-3-07052018-signed

Resignation letter-10042018

Directors report as per section 134(3)-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Form AOC-4-24032018_signed

Form MGT-7-24032018_signed