Directors

Meenu Garg

Director/Designated Partner
over 2 years ago

Ramanand Sharma

Director/Designated Partner
almost 15 years ago

Past Directors

Amit Kumar

Director
over 15 years ago

Lokesh Gupta

Director
over 15 years ago

Sangita Garg

Director
almost 21 years ago

Pramod Garg Kumar

Director
almost 21 years ago

Documents

Form ADT-1-22012020_signed

Copy of written consent given by auditor-22012020

Copy of resolution passed by the company-22012020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-11122019_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

Form INC-22-14062019_signed

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form AOC-4-07012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form MGT-7-26092017_signed

Directors report as per section 134(3)-23052017

List of share holders, debenture holders;-23052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017

Form AOC-4-23052017_signed

Form MGT-7-011215.OCT

Form AOC-4-201115.OCT

Form ADT-1-061115.OCT

Resltn passed by the BOD-191214.PDF

Company Information