Directors

Meenu Garg

Director/Designated Partner
over 1 year ago

Rakesh Kumar

Director
almost 18 years ago

Ramanand Sharma

Director/Designated Partner
over 26 years ago

Past Directors

Neha Garg

Additional Director
about 8 years ago

Documents

Form ADT-1-11012020_signed

Copy of resolution passed by the company-10012020

Copy of written consent given by auditor-10012020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-16122019_signed

Form PAS-3-08122019_signed

Copy of Board or Shareholders? resolution-04122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of board resolution authorizing giving of notice-13062019

Form DIR-12-12062019_signed

Interest in other entities;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-28122018_signed

Directors report as per section 134(3)-21122018

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

Form AOC-4-02072018_signed

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-23052017

Form MGT-7-23052017_signed

Form AOC-4-22052017_signed