Directors

Amita Garg

Director/Designated Partner
about 2 years ago

Radhika Garg

Director/Designated Partner
almost 5 years ago

Past Directors

Deepak Gaur

Director
almost 14 years ago

Documents

Form INC-22-03112020_signed

Copy of board resolution authorizing giving of notice-02112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020

Optional Attachment-(1)-02112020

Copies of the utility bills as mentioned above (not older than two months)-02112020

Form MGT-14-01112020_signed

Notice of resignation;-31102020

Form DIR-12-31102020_signed

Evidence of cessation;-31102020

Optional Attachment-(2)-29102020

Optional Attachment-(1)-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form DIR-12-28102020_signed

Interest in other entities;-28102020

Optional Attachment-(1)-28102020

Form ADT-3-24082020_signed

Resignation letter-21082020

Form ADT-1-23072020_signed

Copy of resolution passed by the company-23072020

Optional Attachment-(1)-23072020

Copy of written consent given by auditor-23072020

Copy of the intimation sent by company-23072020

Form MGT-14-19032020_signed

Form PAS-3-19032020_signed

Copy of Board or Shareholders? resolution-19032020

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.-19032020

Optional Attachment-(2)-19032020

Optional Attachment-(3)-19032020