Directors

Saurav Garg

Director/Designated Partner
over 2 years ago

Sushila Garg

Director/Designated Partner
almost 3 years ago

Vijay Kumar Agarwal

Director
over 15 years ago

Past Directors

Sujit Kumar Chattopadhyay

Director
almost 16 years ago

Documents

Form DPT-3-28122020-signed

Form MGT-7-22092020_signed

List of share holders, debenture holders;-16092020

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DPT-3-29062019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution authorizing giving of notice-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Optional Attachment-(1)-16042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Details of other Entity(s)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form DIR-12-23122017_signed

Evidence of cessation;-23122017

Notice of resignation;-23122017

Optional Attachment-(1)-23122017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-13102017_signed