Past Directors

Asha Jalan

Additional Director
over 5 years ago

Abhishek Agarwal

Additional Director
over 7 years ago

Preksha Bachhawat

Director
over 9 years ago

Shashi Kala Sethia

Director
over 10 years ago

Mahendra Kumar Jain

Director
over 11 years ago

Rajendra Kumar Saraogi

Director
over 11 years ago

Documents

Form DIR-12-11112020_signed

Declaration by first director-10112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form DIR-12-06112020_signed

Declaration by first director-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form DPT-3-19052020-signed

Directors report as per section 134(3)-04032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020

Form AOC-4-04032020_signed

List of share holders, debenture holders;-22022020

Form MGT-7-22022020_signed

Form DPT-3-24072019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Evidence of cessation;-17092018

Notice of resignation;-17092018

Form DIR-12-17092018_signed

Optional Attachment-(1)-17092018

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