Directors

Sandhya Garg

Additional Director
almost 6 years ago

Sanjeev Garg

Director
over 14 years ago

Past Directors

Radhey Shyam

Additional Director
over 7 years ago

Sharad Agarwal

Director
almost 14 years ago

Monika Garg

Director
over 14 years ago

Documents

Form AOC-4-21062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019

Directors report as per section 134(3)-29052019

Optional Attachment-(1)-29052019

List of share holders, debenture holders;-29052019

Form MGT-7-29052019_signed

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019

Optional Attachment-(1)-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Interest in other entities;-26032019

Optional Attachment-(1)-26032019

Optional Attachment-(3)-26032019

Form DIR-12-26032019_signed

Optional Attachment-(2)-26032019

List of share holders, debenture holders;-26072018

Form MGT-7-26072018_signed

Optional Attachment-(1)-24072018

Directors report as per section 134(3)-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Form AOC-4-24072018_signed

List of share holders, debenture holders;-04092017

Form AOC-4-04092017_signed

Form MGT-7-04092017_signed

Company Information