Directors

Gaurav Garg

Additional Director
about 1 year ago

Ajay Kumar Garg

Director
over 1 year ago

Harsh Rekha Garg

Director
over 29 years ago

Past Directors

Arun Ashok Pathakchaturvedi

Director
about 20 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-04102018_signed

Form MGT-7-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

List of share holders, debenture holders;-24092018

Form MGT-14-29052018_signed

Form PAS-3-29052018_signed

Copy of Board or Shareholders? resolution-29052018

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.-29052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018

Optional Attachment-(1)-29052018

List of share holders, debenture holders;-18072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017

Form AOC-4-18072017_signed

Form MGT-7-18072017_signed

Form MGT-7-24102016_signed

Form AOC-4-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

List of share holders, debenture holders;-21102016

Form AOC-4-051115.OCT

Form MGT-7-041115.OCT

Form DIR-12-221114.OCT

Optional Attachment 1-201114.PDF

Interest in other entities-201114.PDF

Declaration of the appointee Director- in Form DIR-2-201114.PDF

Letter of Appointment-201114.PDF

-141114.OCT