Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Directors report as per section 134(3)-29102020

Form ADT-1-23112019_signed

Form DIR-12-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Notice of resignation filed with the company-17062019

Proof of dispatch-17062019

Acknowledgement received from company-17062019

Form DIR-11-17062019_signed

Form DIR-11-11062019_signed

Notice of resignation filed with the company-10062019

Proof of dispatch-10062019

Acknowledgement received from company-10062019

Form ADT-1-13052019_signed

Form ADT-3-13052019_signed

Copy of the intimation sent by company-13052019

Optional Attachment-(1)-13052019

Resignation letter-13052019

Copy of resolution passed by the company-13052019

Company Information

Directors

Sandeep Kumar Garg

Kashish Garg

Poonam Gupta

Past Directors

Mayank Gupta

Ram Kumar

Jyoti Jindal

Anil Kumar Aggarwal

Sushma Girdhar

Jeet Girdhar

Shakuntala Girdhar

Ashok Kumar Girdhar

Subhash Chander Girdhar

Daya Nand Girdhar

Documents