Directors

Ashok Garg

Director/Designated Partner
over 2 years ago

Monika Garg

Director/Designated Partner
almost 3 years ago

Vijay Kumar Gupta

Director
about 9 years ago

Vikas Gupta

Director
about 9 years ago

Brijesh Sharma

Director
almost 20 years ago

Documents

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

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

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26072019

Form INC-22-20052019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Form ADT-1-17012019_signed

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Form DIR-11-05122018_signed

Form DIR-12-05122018_signed

Notice of resignation filed with the company-05122018

Notice of resignation;-05122018

Acknowledgement received from company-05122018

Evidence of cessation;-05122018

Proof of dispatch-05122018

Form ADT-3-09112018-signed

Resignation letter-01112018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed