Directors

Himanshu Garg

Director/Designated Partner
almost 3 years ago

Rajesh Goyal

Director/Designated Partner
about 8 years ago

Past Directors

Himesh Agrawal

Director
about 8 years ago

Sandeep Kumar

Director
about 8 years ago

Rahul Jain

Additional Director
almost 9 years ago

Umesh Kumar Gupta

Additional Director
about 9 years ago

Prem Chand Gupta

Director
almost 11 years ago

Documents

Form ADT-1-21062020_signed

Form MGT-7-21062020_signed

Form AOC-4-21062020_signed

Copy of the intimation sent by company-19062020

Copy of written consent given by auditor-19062020

Copy of resolution passed by the company-19062020

Directors report as per section 134(3)-19062020

List of share holders, debenture holders;-19062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020

Form ADT-1-16122019_signed

Copy of resolution passed by the company-09122019

Copy of written consent given by auditor-09122019

Form INC-22-03102019_signed

Copies of the utility bills as mentioned above (not older than two months)-27092019

Copy of board resolution authorizing giving of notice-27092019

Optional Attachment-(1)-27092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019

Optional Attachment-(2)-27092019

Form ADT-3-28012019_signed

Resignation letter-23012019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form DIR-12-04122018_signed

Form DIR-12-23042018_signed

Form DIR-11-23042018_signed

Acknowledgement received from company-21042018

Notice of resignation filed with the company-21042018

Company Information