Directors

Shwet Garg

Director/Designated Partner
over 2 years ago

Satish Kumar Garg

Director/Designated Partner
over 2 years ago

Anushka Garg

Director/Designated Partner
about 9 years ago

Anjali Garg

Director/Designated Partner
over 19 years ago

Documents

Form MGT-14-23012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123

Optional Attachment-(1)-17012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Altered memorandum of association-17012020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-05112018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-14-22052017-signed