Directors

Alka Agarwal

Director
almost 2 years ago

Anup Gupta

Director
almost 2 years ago

Past Directors

Ajay Jajodia

Director
over 12 years ago

Documents

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Optional Attachment-(2)-25012020

Optional Attachment-(3)-25012020

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Copy of written consent given by auditor-25012020

Optional Attachment-(1)-25012020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019

Proof of dispatch-29072019

Optional Attachment-(3)-29072019

Optional Attachment-(1)-29072019

Notice of resignation;-29072019

Interest in other entities;-29072019

Acknowledgement received from company-29072019

Declaration by first director-29072019

Notice of resignation filed with the company-29072019

Form DIR-11-29072019_signed

Form DIR-12-29072019_signed

Evidence of cessation;-29072019

Optional Attachment-(2)-29072019

Form MGT-7-07012019_signed