Directors

Shashi .

Director/Designated Partner
over 7 years ago

Davender Kumar

Director/Designated Partner
over 7 years ago

Past Directors

Naveen Kumar Garg

Director
over 10 years ago

Pradeep Kumar Garg

Director
almost 11 years ago

Neeraj Kumar

Director
almost 11 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

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

Form DPT-3-04072019

Form DPT-3-30062019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Optional Attachment-(2)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Optional Attachment-(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form INC-22-30072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018

Copy of board resolution authorizing giving of notice-30072018

Copies of the utility bills as mentioned above (not older than two months)-30072018

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.-30072018

Form DIR-11-05072018_signed

Proof of dispatch-04072018

Notice of resignation filed with the company-04072018

Acknowledgement received from company-04072018

Notice of resignation;-26062018

Form DIR-12-26062018_signed

Evidence of cessation;-26062018

Optional Attachment-(1)-25062018

Declaration by first director-25062018

Company Information