Directors

Sanjeev Garg

Director
over 15 years ago

Past Directors

Khushboo Gupta

Additional Director
over 7 years ago

Lalita Gupta

Additional Director
over 7 years ago

Radhey Shyam

Additional Director
over 8 years ago

Sharad Agarwal

Director
almost 15 years ago

Monika Garg

Director
over 15 years ago

Documents

Form MGT-14-17112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018

Optional Attachment-(1)-07062018

List of share holders, debenture holders;-07062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

Directors report as per section 134(3)-07062018

Form DIR-12-07062018_signed

Form MGT-7-07062018_signed

Form AOC-4-07062018_signed

Form INC-22-04042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018

Copies of the utility bills as mentioned above (not older than two months)-04042018

Copy of board resolution authorizing giving of notice-04042018

Form MGT-14-02042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018

Optional Attachment-(1)-02042018

Form DIR-12-24032018_signed

Optional Attachment-(1)-24032018

Optional Attachment-(3)-24032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018

Optional Attachment-(2)-24032018

List of share holders, debenture holders;-19032018

Optional Attachment-(1)-19032018

Form MGT-7-19032018_signed

Form DIR-12-07092017_signed

List of share holders, debenture holders;-04092017

Optional Attachment-(1)-04092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Form MGT-7-04092017_signed

Form AOC-4-04092017_signed

Company Information