Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

Form AOC-4-19102020_signed

Form MGT-14-23092020_signed

Form DIR-12-07122019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Form MGT-7-31102019_signed

List of share holders, debenture holders;-30102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-21102019

Form AOC-4-17102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Optional Attachment-(1)-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Notice of resignation;-26022019

Optional Attachment-(1)-26022019

Interest in other entities;-26022019

Form DIR-12-26022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Optional Attachment-(2)-26022019

Evidence of cessation;-26022019

Company Information

Directors

Sajal Garg

Sumit Garg

Sugan Chand Garg

Past Directors

Naveen Kumar Gupta

Sunil Jain

Umesh Kumar Gupta

Devi Dutt Garg

Documents