Directors

Rahul Goyal

Director/Designated Partner
over 2 years ago

Veena Garg

Director/Designated Partner
almost 3 years ago

Avruty Agarwal

Director
almost 5 years ago

Pushpa Devi Garg

Director
almost 5 years ago

Past Directors

Rakesh Garg

Additional Director
over 6 years ago

Manish Garg

Additional Director
almost 10 years ago

Preeti Agrawal

Director
almost 16 years ago

Amit Kumar Agrawal

Director
almost 16 years ago

Documents

Form MGT-7-01012020_signed

List of share holders, debenture holders;-28122019

Form ADT-1-23112019_signed

Directors report as per section 134(3)-23112019

Copy of written consent given by auditor-23112019

Copy of the intimation sent by company-23112019

Copy of resolution passed by the company-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DIR-12-29102019_signed

Form INC-22-21062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(5)-15062019

Optional Attachment-(4)-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(3)-15062019

Form AOC-4-18012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Form MGT-7-07032018_signed

Company Information