Directors

Neetu Garg .

Director
over 6 years ago

Raman Aggarwal

Director
over 24 years ago

Past Directors

Tarun Kumar Aggarwal

Director
over 8 years ago

Gajender Singh

Director
over 8 years ago

Gurcharan Singh Garg

Director
almost 10 years ago

Satya Devi

Director
over 14 years ago

Alka Sethi

Additional Director
about 15 years ago

Aarti Aggarwal

Additional Director
about 15 years ago

Ashok Kumar Mehta

Director
over 16 years ago

Manohar Lal Aggarwal

Director
over 24 years ago

Documents

Optional Attachment-(3)-03082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Form DIR-12-03082018_signed

Interest in other entities;-03082018

Optional Attachment-(1)-03082018

Optional Attachment-(2)-03082018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

Form AOC-4-25112016_signed

Form DIR-12-19112016_signed

Letter of appointment;-19112016

Notice of resignation filed with the company-19112016

Proof of dispatch-19112016

Acknowledgement received from company-19112016

Form DIR-11-19112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016

Notice of resignation;-19112016

Evidence of cessation;-19112016

Evidence of cessation;-18052016

Form DIR-12-18052016_signed

Notice of resignation;-12052016

Acknowledgement received from company-12052016

Form DIR-12-12052016_signed

Company Information