Directors

Meenu Kothari .

Director
about 7 years ago

Rajeev Kothari

Director
about 16 years ago

Sanjay Jain

Director
about 20 years ago

Past Directors

Arun Kumar Maity

Additional Director
over 11 years ago

Sujash Gupta

Additional Director
over 11 years ago

Sanjeev Kothari

Director
about 16 years ago

Anil Kumar Goyal

Director
about 19 years ago

Rakesh Kumar Jain

Director
about 20 years ago

Documents

Form INC-28-25052019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-18052019

Optional Attachment-(1)-18052019

List of share holders, debenture holders;-26102018

Form MGT-7-27102018_signed

Form AOC-4-22102018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form ADT-1-11042018_signed

Copy of resolution passed by the company-11042018

Copy of written consent given by auditor-11042018

Copy of the intimation sent by company-11042018

Form ADT-3-06042018-signed

Resignation letter-04042018

Form MGT-14-16112017_signed

Optional Attachment-(1)-16112017

Optional Attachment-(2)-16112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017

Letter of appointment;-16112017

Evidence of cessation;-16112017

Form DIR-12-16112017_signed

Notice of resignation filed with the company-16112017

Acknowledgement received from company-16112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017

Proof of dispatch-16112017