Past Directors

Pankaj Rai

Additional Director
almost 7 years ago

Ajay Kumar

Additional Director
over 7 years ago

Sanjeev Garg

Whole Time Director
over 16 years ago

Rajesh Kumar

Whole Time Director
over 16 years ago

Vikesh Kumar Pahuja

Whole Time Director
over 20 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form DIR-12-08052018_signed

Evidence of cessation;-08052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018

Notice of resignation;-08052018

Optional Attachment-(1)-08052018

Directors report as per section 134(3)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form AOC-4-05012018_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Evidence of cessation;-04082017

Form DIR-12-04082017_signed

Notice of resignation;-04082017

Form DIR-12-01072017_signed

Letter of appointment;-01072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017