Directors

Mayank Goel

Director/Designated Partner
over 2 years ago

Moulik Kansal

Director/Designated Partner
about 14 years ago

Past Directors

Avni Goel

Director
about 14 years ago

Documents

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Approval letter of extension of financial year or AGM-28122020

Directors report as per section 134(3)-28122020

Approval letter for extension of AGM;-28122020

Form INC-22-10022020_signed

Copy of board resolution authorizing giving of notice-07022020

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.-07022020

Copies of the utility bills as mentioned above (not older than two months)-07022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020

Form AOC-5-06012020-signed

Copy of board resolution-16122019

Form MGT-7-20112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-15112019

Form ADT-1-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

List of share holders, debenture holders;-25092018

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Form MGT-7-23112017_signed