Directors

Ashish Kumar Garg

Director/Designated Partner
over 2 years ago

Avi Garg

Director/Designated Partner
over 2 years ago

Past Directors

Vinod Trehan

Additional Director
over 9 years ago

Sarita Sayal

Director
about 11 years ago

Documents

Form AOC-4-04042021_signed

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form MGT-7-31122020

Form PAS-3-20022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020

Copy of Board or Shareholders? resolution-19022020

Form SH-7-03022020-signed

Copy of the resolution for alteration of capital;-25012020

Altered memorandum of assciation;-25012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Form INC-22-19092019_signed

Form ADT-1-19092019_signed

Copy of written consent given by auditor-19092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019

Optional Attachment-(1)-19092019

Copy of resolution passed by the company-19092019

Copy of board resolution authorizing giving of notice-19092019

Copies of the utility bills as mentioned above (not older than two months)-19092019