Directors

Saket Garg

Additional Director
over 1 year ago

Lakshmi Chand Garg

Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of other Entity(s)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Details of other Entity(s)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Evidence of cessation;-20122017

Optional Attachment-(1)-20122017

Notice of resignation;-20122017

Letter of appointment;-20122017

Interest in other entities;-20122017

Form DIR-12-20122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017

Form ADT-1-13122017_signed

Copy of written consent given by auditor-13122017

Copy of the intimation sent by company-13122017

Copy of resolution passed by the company-13122017

Details of other Entity(s)-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Directors report as per section 134(3)-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Company Information

Directors

Saket Garg

Lakshmi Chand Garg

Documents