Directors

Rajat Garg

Director/Designated Partner
almost 3 years ago

Ramesh Chandra Garg

Director/Designated Partner
almost 3 years ago

Tushar Sharma

Individual Promoter
about 3 years ago

Manoj Jindal

Director/Designated Partner
about 3 years ago

Anurag Garg

Director/Designated Partner
about 3 years ago

Documents

Form MGT-7A-24112022_signed

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Optional Attachment-(1)-22112022

Form AOC-4-08112022_signed

Directors report as per section 134(3)-07112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-17102022_signed

Form ADT-1-07042022_signed

Form DIR-12-07042022_signed

Copy of the intimation sent by company-06042022

Copy of resolution passed by the company-06042022

Copy of written consent given by auditor-06042022

Evidence of cessation;-06042022

Notice of resignation;-06042022

Form DIR-12-05042022_signed

Optional Attachment-(2)-04042022

Optional Attachment-(1)-04042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022

Declaration by first director-04042022

Form INC-20A-23022022_signed

-23022022

Form INC-22-29012022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012022

Copy of board resolution authorizing giving of notice-25012022

Copies of the utility bills as mentioned above (not older than two months)-25012022

CERTIFICATE OF INCORPORATION-20211230