Directors

Dinesh Chand Goyal

Additional Director
over 7 years ago

Rama Kant Garg

Director
almost 14 years ago

Past Directors

Meena Garg

Director
over 10 years ago

Ekta Garg

Director
over 10 years ago

Pramod Kumar Garg

Director
almost 14 years ago

Shashi Agarwal

Director
almost 15 years ago

Ghanshyam Das Agarwal

Director
almost 15 years ago

Documents

Form ADT-1-22122018_signed

Copy of resolution passed by the company-22122018

-22122018

Copy of written consent given by auditor-22122018

Optional Attachment-(1)-22122018

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

List of share holders, debenture holders;-02102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Optional Attachment-(1)-27082018

Interest in other entities;-27082018

Form DIR-12-27082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018

List of share holders, debenture holders;-05012018

Directors report as per section 134(3)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form AOC-4-05012018_signed

Form MGT-7-05012018_signed

Evidence of cessation;-23092017

Form DIR-12-23092017_signed

Notice of resignation;-23092017

Optional Attachment-(1)-23092017

Form AOC-4-13122016_signed

Form MGT-7-13122016_signed

List of share holders, debenture holders;-07122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Directors report as per section 134(3)-07122016

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Company Information