Past Directors

Sanjay Roychoudhary

Director
almost 7 years ago

Harish Chandra Shaw

Director
almost 7 years ago

Subhash Sharma

Director
over 9 years ago

Sandip Sharma

Director
over 9 years ago

Amit Kumar Choudhary

Director
over 13 years ago

Kamal Agarwal

Director
over 13 years ago

Shilpi Bhandawat

Director
over 14 years ago

Vineet Kedia

Director
over 14 years ago

Documents

Evidence of cessation;-05022018

Form DIR-12-05022018_signed

Notice of resignation;-05022018

Declaration by first director-03022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018

Form DIR-12-03022018_signed

Interest in other entities;-03022018

Form ADT-1-09082017_signed

Copy of resolution passed by the company-09082017

Copy of the intimation sent by company-09082017

Copy of written consent given by auditor-09082017

List of share holders, debenture holders;-03082017

Form MGT-7-03082017_signed

Directors report as per section 134(3)-01082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017

Form AOC-4-01082017_signed

List of share holders, debenture holders;-03082016

Form MGT-7-03082016_signed

Directors report as per section 134(3)-14072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016

Form AOC-4-14072016_signed

Form AOC-4-031115.OCT

Form MGT-7-221015.OCT

Form DIR-12-010715.OCT

Evidence of cessation-010715.PDF

Form DIR-12-300615.OCT

Declaration of the appointee Director- in Form DIR-2-300615.PDF

Letter of Appointment-300615.PDF

Interest in other entities-300615.PDF

Form ADT-1-180115.OCT

Company Information