Directors

Sharmila Garg

Director
almost 2 years ago

Promode Garg

Director
almost 2 years ago

Past Directors

Sneha Choudhary

Director
almost 12 years ago

Darshana Goyal

Director
almost 12 years ago

Ajay Kothari

Director
about 12 years ago

Pawan Choudhary

Director
about 12 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Evidence of cessation;-30012019

Form DIR-12-30012019_signed

Notice of resignation;-30012019

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Directors report as per section 134(3)-10042018

Form AOC-4-10042018_signed

Form MGT-7-21032018_signed

List of share holders, debenture holders;-20032018

Form INC-22-25022017_signed

Form MGT-14-25022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017

Copy of board resolution authorizing giving of notice-25022017

Copies of the utility bills as mentioned above (not older than two months)-25022017

Optional Attachment-(1)-25022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017

Company Information