Past Directors

Ved Prakash Singhal

Director
over 10 years ago

Sumit Kumar Soni

Director
over 10 years ago

Ajeet Gupta

Director
over 12 years ago

Budh Ram Yadav

Director
about 19 years ago

Ashutosh Singhal

Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Form MGT-14-27102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Form ADT-1-16102018_signed

Copy of written consent given by auditor-16102018

Copy of resolution passed by the company-16102018

Copy of the intimation sent by company-16102018

Form ADT-3-15102018-signed

Resignation letter-07102018

Form DIR-12-07102018_signed

Notice of resignation filed with the company-07102018

Notice of resignation;-07102018

Evidence of cessation;-07102018

Acknowledgement received from company-07102018

Proof of dispatch-07102018

Form DIR-11-07102018_signed

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

List of share holders, debenture holders;-07112017

Optional Attachment-(1)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Directors report as per section 134(3)-15122016

Form AOC-4-15122016_signed