Directors

Ravinder Kumar Dogra

Director
about 4 years ago

Vibhu Agarwal

Director
over 4 years ago

Amitabh Chaturvedi

Director
over 10 years ago

Past Directors

Subodh Kumar

Additional Director
over 11 years ago

Himanshu Mody

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020

Form DIR-12-17112020_signed

Interest in other entities;-17112020

Form AOC-4(XBRL)-17022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020

Form BEN - 2-07012020_signed

Declaration under section 90-31122019

Form DIR-12-25122019_signed

Notice of resignation;-24122019

Evidence of cessation;-24122019

Interest in other entities;-19122019

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Form ADT-1-13112019_signed

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form DIR-12-14062019_signed

Evidence of cessation;-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Optional Attachment-(1)-24052019

Copy of resolution passed by the company-24052019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-28122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Form AOC-4(XBRL)-22102018_signed

Form PAS-3-16102018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102018

Company Information