Directors

Sudesh Kumar

Director
almost 9 years ago

Rajni .

Director
almost 9 years ago

Past Directors

Shalini Garg

Additional Director
about 9 years ago

Ved Prakash

Director
about 10 years ago

Kiran Garg

Additional Director
over 11 years ago

Sahil Garg

Director
almost 13 years ago

Documents

Form STK-2-03122019-signed

Form MGT-14-15042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

-15042019

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-23122017

List of share holders, debenture holders;-23122017

Directors report as per section 134(3)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017

Form AOC-4-23122017_signed

Form MGT-7-23122017_signed

Directors report as per section 134(3)-04022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017

Notice of resignation;-04022017

Form DIR-12-04022017_signed

Evidence of cessation;-04022017

Form AOC-4-04022017_signed

List of share holders, debenture holders;-03022017

Optional Attachment-(1)-03022017

Form DIR-12-03022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017

Letter of appointment;-03022017

Optional Attachment-(2)-03022017

Form MGT-7-03022017_signed

Company Information