Past Directors

Dheeraj Kumar

Additional Director
almost 6 years ago

Akhilesh Kumar Mishra

Additional Director
almost 6 years ago

Kalpana Sahai

Director
almost 9 years ago

Deepa Gupta

Director
over 12 years ago

Amarjit Kaur

Director
over 12 years ago

Documents

Form MGT-7-01112020_signed

Form AOC-4-01112020_signed

List of share holders, debenture holders;-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form DPT-3-16102020-signed

Form DPT-3-06052020-signed

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form DIR-12-01102019_signed

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form DPT-3-30062019

Form DIR-12-20052019_signed

Form INC-22-19052019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Evidence of cessation;-23042019

Notice of resignation;-23042019

Optional Attachment-(1)-23042019

Declaration by first director-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form DIR-12-22042019_signed

Interest in other entities;-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

List of share holders, debenture holders;-19092018

Directors report as per section 134(3)-19092018

Form AOC-4-19092018_signed