Directors

Rakesh Garg

Director/Designated Partner
over 2 years ago

Rakesh Sharma

Director/Designated Partner
over 4 years ago

Past Directors

Shaista .

Director
over 6 years ago

Mohit Gupta

Director
about 11 years ago

Kamal Gupta

Director
about 11 years ago

Documents

Form DPT-3-31122020-signed

Form MGT-14-25122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Form DPT-3-17112020-signed

Optional Attachment-(1)-10102020

Evidence of cessation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Notice of resignation;-10102020

Form DIR-12-10102020_signed

Form MGT-14-10122019_signed

Form ADT-1-07122019_signed

Form MGT-7-04122019_signed

Form AOC-4-03122019_signed

List of share holders, debenture holders;-28112019

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Form DPT-3-27072019

Form INC-22-12062019_signed

Optional Attachment-(1)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Form MGT-7-21112018_signed

Company Information