Past Directors

Kishore Sharma

Additional Director
over 1 year ago

Anil Jain

Additional Director
over 4 years ago

Manish Jain

Additional Director
over 7 years ago

Vineet Vasistha

Director
over 10 years ago

Harshvardhan Singh

Director
over 10 years ago

Sanjay Gupta

Director
almost 21 years ago

Gyan Chand Agarwal

Director
almost 21 years ago

Documents

Form ADT-1-16112020_signed

Copy of resolution passed by the company-16112020

Optional Attachment-(1)-16112020

Copy of written consent given by auditor-16112020

Form DIR-12-19102020_signed

Notice of resignation;-19102020

Evidence of cessation;-19102020

Optional Attachment-(3)-01102020

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Optional Attachment-(2)-01102020

Form DIR-12-01102020_signed

Optional Attachment-(1)-09092020

Optional Attachment-(2)-09092020

Form DIR-12-09092020_signed

Form ADT-1-18062020_signed

Copy of resolution passed by the company-18062020

Copy of the intimation sent by company-18062020

Copy of written consent given by auditor-18062020

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Form AOC-4-08102019_signed

List of share holders, debenture holders;-20092019

Optional Attachment-(1)-20092019

Form MGT-7-20092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Directors report as per section 134(3)-14092019

Form AOC-4-14092019_signed

Company Information