Directors

Sanjay Kumar Garg

Director/Designated Partner
over 2 years ago

Pawan Kumar

Director/Designated Partner
over 2 years ago

Gurmit Singh

Director
almost 23 years ago

Past Directors

Neeraj Gupta

Additional Director
almost 6 years ago

Sanjay Kumar Gupta

Director
over 19 years ago

Documents

Form DIR-12-05022021_signed

Form DPT-3-20112020-signed

Evidence of cessation;-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Optional Attachment-(1)-16092020

Notice of resignation;-16092020

Evidence of cessation;-02012020

Declaration by first director-02012020

Notice of resignation;-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Optional Attachment-(1)-02012020

Form DIR-12-02012020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-29082019

Form ADT-1-06042019_signed

Copy of resolution passed by the company-05042019

Copy of written consent given by auditor-05042019

Copy of the intimation sent by company-05042019

Form INC-22-24012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019

Copies of the utility bills as mentioned above (not older than two months)-24012019

Optional Attachment-(1)-24012019

Copy of board resolution authorizing giving of notice-24012019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-28122018

Company Information