Directors

Anupama Garg

Director/Designated Partner
about 2 years ago

Sanjay Garg

Director/Designated Partner
about 2 years ago

Sunil Kumar Agarwal

Director
about 17 years ago

Sanjeev Aggarwal

Additional Director
almost 19 years ago

Rakesh Gupta

Director
almost 20 years ago

Past Directors

Karan Sachar

Director
about 7 years ago

Poonam Gupta

Director
almost 20 years ago

Documents

Form DPT-3-03082020-signed

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-31102019_signed

List of share holders, debenture holders;-30102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-27062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Optional Attachment-(1)-18122018

List of share holders, debenture holders;-18122018

Form DIR-12-18122018_signed

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-05092018

Notice of resignation;-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018

Form DIR-12-18082018_signed

Declaration by first director-18082018

Optional Attachment-(1)-18082018

Form DIR-12-28032018_signed

Company Information