Past Directors

Niranjani Chandramouli

Additional Director
over 9 years ago

Anand Narendra Nagda

Additional Director
over 9 years ago

Preeti Bishnoi

Director
over 11 years ago

Amit Kundan Vyas

Director
over 16 years ago

Prashant Bhatnagar .

Director
over 17 years ago

Documents

Form INC-28-26032018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05022018

Optional Attachment-(1)-05022018

Copy of court order or NCLT or CLB or order by any other competent authority.-22122017

Form MGT-7-04122017_signed

Copy of MGT-8-27112017

List of share holders, debenture holders;-27112017

Form ADT-1-27102017_signed

Copy of resolution passed by the company-27102017

Copy of the intimation sent by company-27102017

Optional Attachment-(1)-27102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017

Copy of written consent given by auditor-27102017

Form AOC-4(XBRL)-27102017_signed

Letter of appointment;-24032017

Optional Attachment-(1)-24032017

Form DIR-12-24032017_signed

List of share holders, debenture holders;-07122016

Copy of MGT-8-07122016

Form MGT-7-07122016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016

Form_AOC4-XBRL_GPPL_upload_30112016_ADVAJAYJAIN_20161130131921.pdf-30112016

Form PAS-3-21072016_signed

Copy of Board or Shareholders? resolution-21072016

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.-21072016

Optional Attachment-(2)-21072016

Optional Attachment-(1)-21072016

Complete record of private placement offers and acceptances in Form PAS-5.-21072016

List of share holders, debenture holders;-13072016

Copy of MGT-8-13072016