Directors

Amit Kumar Garg

Director/Designated Partner
almost 3 years ago

Shivani Garg

Director/Designated Partner
about 7 years ago

Baljeet Rathee

Director
over 15 years ago

Past Directors

Neena Rathee .

Director
almost 15 years ago

Virinder Kumar Malhotra

Director
about 22 years ago

Documents

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DPT-3-27062019-signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form ADT-3-21112018-signed

Form INC-22-16112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018

Copy of board resolution authorizing giving of notice-16112018

Copies of the utility bills as mentioned above (not older than two months)-16112018

Form ADT-1-15112018_signed

Copy of written consent given by auditor-15112018

Optional Attachment-(2)-15112018

Copy of resolution passed by the company-15112018

Copy of the intimation sent by company-15112018

Optional Attachment-(1)-15112018

Form ADT-1-14112018_signed

Copy of written consent given by auditor-14112018

Copy of resolution passed by the company-14112018

Resignation letter-14112018

Notice of resignation;-14112018

Company Information