Directors

Sarvottam Kumar Chaudhary

Director/Designated Partner
over 2 years ago

Ritu Garg

Director
over 2 years ago

Kavita Kumar

Director
over 2 years ago

Kaushal Garg

Director/Designated Partner
over 12 years ago

Past Directors

Sharad Dixt

Director
over 5 years ago

Prachla Garg

Director
almost 7 years ago

Pankaj Gupta

Director
about 23 years ago

Sanjay Garg

Director
almost 26 years ago

Madho Ram Garg

Director
almost 26 years ago

Documents

Form ADT-1-01122020_signed

Copy of the intimation sent by company-01122020

Copy of written consent given by auditor-01122020

Copy of resolution passed by the company-01122020

Form ADT-3-27112020_signed

Resignation letter-27112020

Form DIR-12-24082020_signed

Notice of resignation;-23082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020

Declaration by first director-23082020

Evidence of cessation;-23082020

Optional Attachment-(1)-23082020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Evidence of cessation;-12122019

Form DIR-12-12122019_signed

Notice of resignation;-12122019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-22072019-signed

Form DPT-3-06062019-signed

Optional Attachment-(1)-23052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Form DIR-12-23052019_signed

Declaration by first director-23052019

Company Information