Directors

. Nikika

Director/Designated Partner
about 7 years ago

Nitisha .

Director/Designated Partner
about 7 years ago

Yogender Garg

Director
over 20 years ago

Mamtesh Garg

Director
over 20 years ago

Past Directors

Nitin Kumar Mittal

Director
about 9 years ago

Devendra Mittal

Additional Director
about 11 years ago

Documents

Form ADT-1-16122020_signed

Copy of written consent given by auditor-16122020

Copy of resolution passed by the company-16122020

Form INC-22-08062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020

Copies of the utility bills as mentioned above (not older than two months)-08062020

Copy of board resolution authorizing giving of notice-08062020

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-02122019_signed

Form AOC-4-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Form DIR-12-25092018_signed

Form DIR-12-22092018_signed

Optional Attachment-(1)-22092018

Optional Attachment-(1)-13092018

Interest in other entities;-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Evidence of cessation;-13092018

Form DIR-12-13092018_signed

Notice of resignation;-13092018

List of share holders, debenture holders;-09092017

Optional Attachment-(1)-09092017

Form AOC-4-09092017_signed

Form MGT-7-09092017_signed

Company Information