Directors

Somya Satsangi

Director/Designated Partner
about 2 years ago

Parveen Kumari Garg

Director/Designated Partner
over 2 years ago

Manohar Kumar Garg

Director/Designated Partner
over 2 years ago

Karan Garg

Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-14022023_signed

Form ADT-1-14022023_signed

List of share holders, debenture holders;-14022023

List of Directors;-14022023

Directors report as per section 134(3)-14022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022023

Copy of written consent given by auditor-14022023

Copy of the intimation sent by company-14022023

Copy of resolution passed by the company-14022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023

Form AOC-4-14022023_signed

Form MGT-7A-14022023

Form DPT-3-01072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022

Form DIR-12-24052022_signed

Interest in other entities;-24052022

Optional Attachment-(1)-24052022

Form ADT-1-16042022_signed

Copy of written consent given by auditor-13042022

Copy of resolution passed by the company-13042022

Copy of the intimation sent by company-13042022

Form MGT-14-24022022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220224

Form INC-20A-23022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022

Altered memorandum of association-23022022

-23022022

Optional Attachment-(1)-23022022

CERTIFICATE OF INCORPORATION-20220209