Directors

Gaurav Garg

Director
over 16 years ago

Atul Garg

Director
almost 18 years ago

Lalit Kumar Jaiswal

Director
almost 18 years ago

Past Directors

Satya Pal Singh

Director
over 10 years ago

Tej Bahadur Singh

Director
almost 14 years ago

Documents

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Optional Attachment-(1)-08042019

Copy of the intimation sent by company-08042019

Optional Attachment-(2)-08042019

Directors report as per section 134(3)-08042019

List of share holders, debenture holders;-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019

Form MGT-7-08042019_signed

Form AOC-4-08042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Directors report as per section 134(3)-23062018

Optional Attachment-(1)-23062018

List of share holders, debenture holders;-23062018

Form AOC-4-23062018_signed

Form MGT-7-23062018_signed

Directors report as per section 134(3)-26062017

Optional Attachment-(1)-26062017

List of share holders, debenture holders;-26062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017

Form MGT-7-26062017_signed

Form AOC-4-26062017_signed

Form MGT-14-22062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170622

Form DIR-12-16062017_signed

Optional Attachment-(1)-15062017

Altered memorandum of association-15062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017

Interest in other entities;-29072016

Company Information