Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Optional Attachment-(1)-28112019

Form ADT-1-08112019_signed

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Optional Attachment-(1)-08112019

Form DPT-3-26062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Optional Attachment-(1)-08062019

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Optional Attachment-(1)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Optional Attachment-(2)-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information

Directors

Rama Kant Garg

Pramod Kumar Singhal

Pavan Kumar Garg

Sanjay Garg

Past Directors

Meena Garg

Gyanesh Singhal

Kavita Garg

Pramod Kumar Garg

Ekta Garg

Documents