Directors

Chitra Garg

Director/Designated Partner
about 1 year ago

Prashant Garg

Director/Designated Partner
over 1 year ago

Nitin Garg

Director/Designated Partner
almost 2 years ago

Neelu Prashant Garg

Director/Designated Partner
over 4 years ago

Past Directors

Dhananjay Ramesh Dhage

Director
over 12 years ago

Narendra Kumar Garg

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Optional Attachment-(3)-26122020

Form DIR-12-26122020_signed

Optional Attachment-(2)-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(1)-25062020

Form DIR-12-25062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Evidence of cessation;-25062020

Form ADT-1-24092019_signed

Copy of written consent given by auditor-24092019

Copy of the intimation sent by company-24092019

Copy of resolution passed by the company-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Directors report as per section 134(3)-23092019

List of share holders, debenture holders;-23092019

Form MGT-7-23092019_signed

Form AOC-4-23092019_signed

Form DPT-3-19082019

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-22102018

Optional Attachment-(1)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Company Information