Directors

Mahesh Chand Goel

Director/Designated Partner
over 1 year ago

Saroj Garg

Director/Designated Partner
about 4 years ago

Ashok Kumar Garg

Director/Designated Partner
over 7 years ago

Jitender Murarka

Director/Designated Partner
over 7 years ago

Manoj Kumar Garg

Director/Designated Partner
over 15 years ago

Past Directors

Om Prakash Garg

Director
over 15 years ago

Satish Monga

Director
over 20 years ago

Sunil Kumar Jain

Director
over 29 years ago

Documents

Form DPT-3-17022021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020

Form DIR-12-13122020_signed

Optional Attachment-(3)-13122020

Optional Attachment-(2)-13122020

Optional Attachment-(1)-13122020

Form DIR-12-08082020_signed

Evidence of cessation;-08082020

Optional Attachment-(1)-08082020

Form MGT-14-30122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-21062019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Copy of the intimation sent by company-15052019

Optional Attachment-(1)-15052019

Optional Attachment-(2)-15052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Company Information