Directors

Vivek Kapur

Director
over 19 years ago

Hitesh Garg

Director/Designated Partner
about 20 years ago

Past Directors

Murari Lal Garg

Director
about 14 years ago

Shyam Sunder Verma

Additional Director
almost 17 years ago

Meghana Garg

Director
about 20 years ago

Documents

Form ADT-1-16122019_signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

-30112019

Copy of resolution passed by the company-30112019

List of share holders, debenture holders;-30112019

Copy of written consent given by auditor-30112019

Form ADT-1-25052019

Copy of the intimation sent by company-25052019

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Optional Attachment-(2)-21012019

Optional Attachment-(4)-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Form DIR-12-21012019_signed

Declaration by first director-21012019

Optional Attachment-(3)-21012019

Optional Attachment-(1)-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Form MGT-7-05122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Company Information