Directors

Rachit Garg

Director/Designated Partner
about 4 years ago

Romit Garg

Director/Designated Partner
over 6 years ago

Past Directors

Subhash Chander Garg

Director
about 20 years ago

Ramesh Chander

Director
about 20 years ago

Documents

Form DIR-12-10092020_signed

Evidence of cessation;-05092020

Notice of resignation;-05092020

Form INC-22-03092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020

Copy of board resolution authorizing giving of notice-03092020

Copies of the utility bills as mentioned above (not older than two months)-03092020

Form DIR-12-03092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Optional Attachment-(1)-03092020

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Form DIR-12-20112018_signed

Evidence of cessation;-15112018

Form AOC-4-23102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Pad