Directors

Rajneesh Kumar Garg

Director/Designated Partner
over 2 years ago

Tarun Kapoor

Director/Designated Partner
over 2 years ago

Varun Garg

Director/Designated Partner
almost 3 years ago

Kaveri Garg

Director
about 7 years ago

Rohit Sharma

Director
about 9 years ago

Past Directors

Amit Goyal

Director
almost 12 years ago

Documents

Form DPT-3-31122020-signed

Form ADT-1-06112020_signed

Form DPT-3-04112020-signed

Copy of written consent given by auditor-03112020

Copy of resolution passed by the company-03112020

Copy of the intimation sent by company-03112020

-03112020

Form ADT-3-30102020_signed

Resignation letter-30102020

Form INC-22-24092020_signed

Copy of board resolution authorizing giving of notice-21092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020

Copies of the utility bills as mentioned above (not older than two months)-21092020

Evidence of cessation;-12062020

Form DIR-12-12062020_signed

Notice of resignation;-12062020

Form BEN - 2-22042020_signed

Declaration under section 90-21042020

Form DIR-12-14032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Optional Attachment-(1)-30012020

Statement of Subsidiaries as per section 129 - Form AOC-1-30012020

Directors report as per section 134(3)-30012020

Form AOC-4-30012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-02012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019

Optional Attachment-(1)-03092019

Directors report as per section 134(3)-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Company Information