Directors

Gaurav Garg

Director/Designated Partner
over 11 years ago

Dinesh Kumar

Director/Designated Partner
over 20 years ago

Neeraj Aggarwal

Director/Designated Partner
over 20 years ago

Past Directors

Anuj Mittal

Director
about 16 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-29112019_signed

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-28062019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

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

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Directors report as per section 134(3)-26112016