Directors

Gaurav Garg

Director/Designated Partner
almost 2 years ago

Baij Nath Garg

Director/Designated Partner
almost 2 years ago

Shitij Dhawan

Director
almost 20 years ago

Kiran Dhawan

Director
almost 20 years ago

Past Directors

Renu Garg

Director
over 6 years ago

Surendra Kumar Dhawan

Additional Director
almost 11 years ago

Documents

Form DPT-3-23122020_signed

Form ADT-3-29102020_signed

Resignation letter-29102020

Form DPT-3-24082020-signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-29062019

Form MGT-7-31122018_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form ADT-1-29092018_signed

Optional Attachment-(1)-11092018

Interest in other entities;-11092018

Form DIR-12-11092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Declaration by first director-11092018

Form ADT-3-01092018-signed

Copy of written consent given by auditor-01092018

Copy of resolution passed by the company-01092018

Copy of the intimation sent by company-01092018

Resignation letter-23082018

Notice of resignation;-27072018

Optional Attachment-(1)-27072018

Form DIR-12-27072018_signed

Evidence of cessation;-27072018

Company Information