Directors

Sanjays Garg

Director/Designated Partner
almost 2 years ago

Renu Garg

Director/Designated Partner
about 8 years ago

Manoj Garg

Director/Designated Partner
over 8 years ago

Pramod Kumar Singhal

Director
over 12 years ago

Past Directors

Nitin Ramesh Garg

Additional Director
almost 10 years ago

Deepak Agarwal Kumar

Director
over 12 years ago

Documents

Form ADT-1-23072020_signed

Copy of resolution passed by the company-22072020

Copy of written consent given by auditor-22072020

Optional Attachment-(1)-22072020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-12122019_signed

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form DPT-3-30062019

Optional Attachment-(1)-23042019

Evidence of cessation;-23042019

Form DIR-12-23042019_signed

Notice of resignation;-23042019

Form INC-22-21042019_signed

Form ADT-1-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Optional Attachment-(1)-21042019

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Copy of board resolution authorizing giving of notice-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form MGT-7-20122017_signed

Form AOC-4-20122017_signed

Company Information