Directors

Ajesh Kumar Garg

Director/Designated Partner
over 5 years ago

Parth Garg

Director/Designated Partner
over 7 years ago

Atin S Garg

Director
over 15 years ago

Past Directors

Praveen Kant Aneja

Additional Director
over 7 years ago

Ela Garg

Director
over 15 years ago

Documents

Optional Attachment-(2)-16092020

Optional Attachment-(1)-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Evidence of cessation;-16092020

Form DIR-12-16092020_signed

Notice of resignation;-16092020

Optional Attachment-(3)-16092020

Form ADT-1-07072020_signed

Copy of written consent given by auditor-07072020

Copy of resolution passed by the company-07072020

Form ADT-3-03072020_signed

Resignation letter-03072020

Form DPT-3-02032020-signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form AOC-4-29112019

Form ADT-3-20112019_signed

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Optional Attachment-(1)-14102019

Resignation letter-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Form DIR-12-17072019_signed

Optional Attachment-(1)-17072019

Optional Attachment-(2)-17072019

Company Information