Directors

Archit Garg

Director/Designated Partner
about 1 year ago

Meenu Garg

Director/Designated Partner
over 1 year ago

Khushbu .

Additional Director
over 8 years ago

Pradeep Garg Kumar

Director
almost 15 years ago

Past Directors

Arun Kumar Agarwal

Director
about 16 years ago

Krishan Gopal Agarwal

Director
over 20 years ago

Sanjeev Gupta

Director
over 20 years ago

Documents

Form ADT-1-11012020_signed

Copy of written consent given by auditor-10012020

Copy of resolution passed by the company-10012020

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form INC-22-12062019_signed

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Notice of resignation;-30072018

Form DIR-12-30072018_signed

Evidence of cessation;-30072018

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed

Optional Attachment-(2)-27062018

Form DIR-12-27062018_signed

Interest in other entities;-27062018

Optional Attachment-(1)-27062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018

Company Information