Directors

Sushma Garg

Director/Designated Partner
about 1 year ago

Kulwant Singh Gandhi

Director/Designated Partner
over 1 year ago

Subhash Chander Garg

Director/Designated Partner
almost 2 years ago

Akhil Kishore Kapoor

Director/Designated Partner
over 2 years ago

Past Directors

Akshit A Gupta

Additional Director
over 1 year ago

Prabhakaran Nair Keshava Pillai

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(3)-07102020

Form DIR-12-07102020_signed

Optional Attachment-(1)-07102020

Optional Attachment-(2)-07102020

Form AOC-4-13122019_signed

Form MGT-7-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-27112019

Optional Attachment-(2)-06102019

Optional Attachment-(1)-06102019

Form DIR-12-06102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019

Form INC-22-24092019_signed

Copy of board resolution authorizing giving of notice-24092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019

Copies of the utility bills as mentioned above (not older than two months)-24092019

Optional Attachment-(2)-14092019

Optional Attachment-(1)-14092019

Form DIR-12-14092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Form ADT-1-21062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-26032019_signed

Form MGT-7-22032019_signed

Optional Attachment-(1)-19032019

Directors report as per section 134(3)-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Company Information