Directors

Ritu Garg

Director
over 2 years ago

Kavita Kumar

Director
over 2 years ago

Past Directors

Sharad Dixt

Director
over 6 years ago

Madho Ram Garg

Director
almost 26 years ago

Sanjay Garg

Director
almost 26 years ago

Documents

Form ADT-1-01122020_signed

Copy of written consent given by auditor-01122020

Copy of resolution passed by the company-01122020

Copy of the intimation sent by company-01122020

Form ADT-3-27112020_signed

Resignation letter-27112020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-17072019-signed

Form DPT-3-06062019-signed

Form DIR-12-31052019_signed

Optional Attachment-(1)-31052019

Declaration by first director-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Form ADT-1-12042019_signed

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Notice of resignation;-22012019

Evidence of cessation;-22012019

Form DIR-12-22012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-30122018_signed

Company Information