Past Directors

Aman Goel

Additional Director
over 1 year ago

Prahlad Verma

Additional Director
almost 4 years ago

Pan Dev Bhatt

Director
about 4 years ago

Satish Goel

Director
over 5 years ago

Shefali Agarwal

Director
over 7 years ago

Nathu Ram Sharma

Additional Director
over 8 years ago

Surya Rao Guntuku

Director
over 21 years ago

Aditya Goel

Director
almost 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Notice of resignation;-09062020

Form DIR-12-09062020_signed

Evidence of cessation;-09062020

Optional Attachment-(1)-09062020

Interest in other entities;-09062020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Optional Attachment-(1)-24102019

Form DIR-12-24102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

Interest in other entities;-25022019

Notice of resignation;-25022019

Form DIR-12-25022019_signed

Evidence of cessation;-25022019

Form MGT-7-22122018_signed

Company Information