Directors

Mayank Garg

Director/Designated Partner
almost 2 years ago

Archna Goyal

Director/Designated Partner
over 2 years ago

Satish Garg

Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Gupta

Director
over 19 years ago

Shiv Kumar Garg

Director
over 19 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-24112019

Optional Attachment-(1)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Form DPT-3-29062019

Form ADT-1-06042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Copy of the intimation sent by company-04042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

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

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Form AOC-4-04112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form INC-22-20042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017

Copy of board resolution authorizing giving of notice-20042017

Copies of the utility bills as mentioned above (not older than two months)-20042017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170420

Annual return as per schedule V of the Companies Act,1956-19042017

Optional Attachment-(1)-19042017

Form 20B-19042017_signed

Form 20B-17042017_signed

Company Information