Directors

Himani Garg

Director/Designated Partner
about 4 years ago

Parmod Garg

Director/Designated Partner
about 4 years ago

Past Directors

Atul Prabhakar

Director
over 10 years ago

Rajinder Prabhakar

Director
over 15 years ago

Vipan Uppal

Director
over 15 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-7-29102019_signed

Form AOC-4-26102019_signed

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

List of share holders, debenture holders;-22102019

Form DPT-3-30062019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Optional Attachment-(1)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form ADT-1-21122018_signed

Copy of written consent given by auditor-30112018

Optional Attachment-(1)-30112018

Copy of resolution passed by the company-30112018

Form ADT-1-28102018_signed

Form MGT-14-28102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018

Copy of written consent given by auditor-28102018

Copy of the intimation sent by company-28102018

Optional Attachment-(1)-28102018

Form ADT-3-24102018-signed

Resignation letter-15102018

List of share holders, debenture holders;-21112017

Company Information