Past Directors

Rahul Mukhi

Director
over 9 years ago

Daman Sardana

Director
over 10 years ago

Biswa Kalyan Panigrahi

Director
over 13 years ago

Sukhbeer Kaur

Director
over 15 years ago

Ajay Sardana

Director
over 21 years ago

Documents

Form MGT-14-08042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Optional Attachment-(1)-08042019

Form MGT-14-27032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019

Optional Attachment-(2)-25032019

Altered articles of association-25032019

Optional Attachment-(1)-25032019

Altered memorandum of association-25032019

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Form AOC-4-01122017_signed

Optional Attachment-(2)-27112017

Optional Attachment-(1)-27112017

Optional Attachment-(3)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Optional Attachment-(1)-08112017

Form DIR-12-08112017_signed

Form DIR-11-01032017_signed

Acknowledgement received from company-28022017

Proof of dispatch-28022017

Form DIR-12-28022017_signed

Notice of resignation filed with the company-28022017