Past Directors

Anurag Mitra

Additional Director
almost 7 years ago

Priya Mankani

Director
over 8 years ago

Sarita Jain

Additional Director
about 10 years ago

Ravi Kant Kedia

Director
almost 12 years ago

Sumit Bhartia

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form AOC-4-21122020_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form DIR-12-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Declaration by first director-07052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018

Evidence of cessation;-07052018

Form DIR-11-07052018_signed

Form DIR-12-07052018_signed

Notice of resignation filed with the company-07052018

Notice of resignation;-07052018

Acknowledgement received from company-07052018

Optional Attachment-(2)-07052018

Proof of dispatch-07052018

Optional Attachment-(1)-07052018