Directors

Kamal Nain Girdhar

Director/Designated Partner
about 6 years ago

Sheetal Girdhar

Director/Designated Partner
almost 29 years ago

Himanshu Mathur

Director
over 30 years ago

Past Directors

Subhash Chand Girdhar

Additional Director
about 8 years ago

Vinod Kumar Girdhar

Director
almost 29 years ago

Documents

Form DIR-12-07122019_signed

Declaration by first director-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Optional Attachment-(1)-29112019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Declaration by first director-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

Optional Attachment-(1)-24122018

Notice of resignation;-24122018

Evidence of cessation;-24122018

Form DIR-12-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Directors report as per section 134(3)-03102017

List of share holders, debenture holders;-03102017

Company Information