Directors

Hari Krishan Makhija

Director/Designated Partner
over 2 years ago

Gaurav Makhija

Director/Designated Partner
about 6 years ago

Ram Dhan Makheeja

Director/Designated Partner
over 30 years ago

Past Directors

Ramesh Chander Grover

Director
over 30 years ago

Documents

Form AOC-4-19012021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Form ADT-1-13122020_signed

Copy of written consent given by auditor-13122020

Optional Attachment-(1)-13122020

Copy of resolution passed by the company-13122020

List of share holders, debenture holders;-26092020

Form MGT-7-26092020_signed

Form AOC-4-15012020-signed

Optional Attachment-(1)-10012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Directors report as per section 134(3)-10012020

Optional Attachment-(4)-10012020

Details of other Entity(s)-10012020

Optional Attachment-(3)-10012020

Optional Attachment-(2)-10012020

Form DIR-12-27112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Declaration by first director-26112019

Optional Attachment-(3)-26112019

Optional Attachment-(5)-26112019

Optional Attachment-(4)-26112019

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Form DIR-11-16112019_signed

Acknowledgement received from company-29102019

Notice of resignation filed with the company-29102019

Proof of dispatch-29102019