Directors

Ram Avtar Garg

Director/Designated Partner
over 5 years ago

Nirmala Garg

Director/Designated Partner
about 20 years ago

Sunil Tayal

Director/Designated Partner
over 31 years ago

Past Directors

Sanjeev Prasad Singh

Director
about 7 years ago

Documents

Form DPT-3-18022021-signed

Form BEN - 2-14032020_signed

Declaration under section 90-14032020

Form ADT-1-24112019_signed

List of share holders, debenture holders;-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Optional Attachment-(2)-10062019

Evidence of cessation;-16042019

Notice of resignation;-16042019

Form DIR-12-16042019_signed

Form DIR-11-15042019_signed

Acknowledgement received from company-11042019

Notice of resignation filed with the company-11042019

Proof of dispatch-11042019

Directors report as per section 134(3)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed