Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Form DPT-3-07102020-signed

Evidence of cessation;-16062020

Form DIR-12-16062020_signed

Optional Attachment-(1)-16062020

Form PAS-3-01022020_signed

Form MGT-14-01022020_signed

Copy of Board or Shareholders? resolution-27012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Optional Attachment-(1)-27012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form DPT-3-04072019

Optional Attachment-(2)-26032019

Optional Attachment-(1)-26032019

Form DIR-12-26032019_signed

List of share holders, debenture holders;-11122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018

Optional Attachment-(1)-11122018

Form AOC-4(XBRL)-11122018_signed

Form MGT-7-11122018_signed

Company Information

Directors

Vivek Garg

Ishwar Gupta

Vinod Kumar Garg

Past Directors

Shefali Teotia

Shashi Garg

Sunil Kumar Gupta

Documents