Past Directors

Sunil Chopra

Additional Director
over 12 years ago

Ranju Chopra

Additional Director
over 12 years ago

Kamla Sharma

Additional Director
over 13 years ago

Praveen Bansal

Additional Director
over 17 years ago

Seema Jain

Director
about 18 years ago

Documents

Form MGT-7-24112019_signed

Optional Attachment-(1)-14112019

List of share holders, debenture holders;-14112019

Form AOC-4-17102019_signed

Optional Attachment-(1)-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

List of share holders, debenture holders;-22092018

Optional Attachment-(1)-22092018

Directors report as per section 134(3)-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form MGT-7-22092018_signed

Form AOC-4-22092018_signed

Form MGT-7-12102017_signed

Form AOC-4-12102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Directors report as per section 134(3)-11102017

List of share holders, debenture holders;-11102017

Form AOC-4-24102016_signed

List of share holders, debenture holders;-22102016

Form MGT-7-22102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form MGT-7-281115.OCT

Form AOC-4-051115.OCT

Form DIR-12-281015.OCT

Optional Attachment 1-271015.PDF

Letter of Appointment-271015.PDF

Declaration of the appointee Director- in Form DIR-2-271015.PDF

Form DIR-12-201015.OCT