Directors

Baljeet Rathee

Additional Director
about 16 years ago

Past Directors

Sunil Lohan

Director
almost 12 years ago

Anil Kumar Lohan

Director
almost 12 years ago

Neena Rathee .

Director
about 15 years ago

Virinder Kumar Malhotra

Director
about 23 years ago

Documents

Form ADT-3-20012018-signed

Resignation letter-10012018

-_G52088333_GIRI2013_20170909141558.xlsx

Form AOC-4-06092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

Directors report as per section 134(3)-05092017

List of share holders, debenture holders;-05092017

Form MGT-7-05092017_signed

Form PAS-3-07072017_signed

Form SH-7-07072017-signed

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.-07072017

Copy of Board or Shareholders? resolution-07072017

Copy of the special resolution authorizing the issue of bonus shares;-07072017

Form MGT-14-28062017_signed

Altered memorandum of assciation;-28062017

Copy of the resolution for alteration of capital;-28062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017

Altered articles of association;-28062017

Form DIR-12-28062017_signed

Evidence of cessation;-27062017

Notice of resignation;-27062017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Form AOC-4-24112016_signed

Directors report as per section 134(3)-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form AOC-4-181215.OCT

Form MGT-7-161215.OCT

-191114.OCT

Form23AC-031114 for the FY ending on-310314.OCT

Company Information