Directors

Anand Garg

Director/Designated Partner
over 1 year ago

Tikamchand Garg

Director/Designated Partner
over 2 years ago

Rajesh Kumar Garg

Director
about 10 years ago

Past Directors

Prabhu Lal Soni

Additional Director
over 8 years ago

Documents

Form MGT-14-23122020_signed

Form ADT-1-21122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Copy of resolution passed by the company-16122020

Copy of the intimation sent by company-16122020

Copy of written consent given by auditor-16122020

Form AOC-4-05122020_signed

Form MGT-7-05122020_signed

Approval letter of extension of financial year or AGM-02122020

Approval letter for extension of AGM;-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

Optional Attachment-(1)-02122020

Optional Attachment-(2)-02122020

List of share holders, debenture holders;-02122020

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-18102019

Form MGT-7-08122018_signed

Form AOC-4-08122018_signed

List of share holders, debenture holders;-07122018

Optional Attachment-(1)-07122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form MGT-7-06122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017