Directors

Reetika Rastogi

Director
over 3 years ago

Akshay Prahladka

Additional Director
over 5 years ago

Shreevar Prahladka

Director
almost 8 years ago

Indu Devi Prahladka

Director
over 10 years ago

Sarita Prahladka

Director
almost 13 years ago

Syed Nurul Amin

Director
over 17 years ago

Padam Singh

Director
almost 28 years ago

Documents

Form MGT-14-06012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

List of share holders, debenture holders;-28112019

Form MGT-7-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-11102019_signed

Form MGT-14-11102019_signed

Copy of written consent given by auditor-11102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-26072019_signed

Form DIR-11-26072019_signed

Form DIR-12-26072019_signed

Declaration under section 90-24072019

Notice of resignation filed with the company-24072019

Proof of dispatch-24072019

Notice of resignation;-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Interest in other entities;-24072019

Evidence of cessation;-24072019

Optional Attachment-(1)-24072019

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form MGT-14-07102018_signed

Company Information