Directors

Ruchi Garg

Director/Designated Partner
over 2 years ago

Anshul Garg

Director/Designated Partner
over 2 years ago

Ankit Garg

Director/Designated Partner
almost 3 years ago

Past Directors

Padma Garg

Director
over 8 years ago

Anu Garg

Director
over 8 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Notice of resignation;-29102019

Notice of resignation filed with the company-29102019

Form DIR-12-29102019_signed

Form DIR-11-29102019_signed

Evidence of cessation;-29102019

Proof of dispatch-29102019

Form DPT-3-19062019-signed

Evidence of cessation;-18032019

Form DIR-12-18032019_signed

Notice of resignation;-18032019

Optional Attachment-(1)-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190318

Form MGT-14-21022019-signed

Optional Attachment-(1)-20022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Altered memorandum of association-20022019

Altered articles of association-20022019

Optional Attachment-(1)-15022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019

Altered memorandum of association-15022019

Altered articles of association-15022019

Directors report as per section 134(3)-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

Form MGT-7-30122018_signed

Company Information