Past Directors

Ravindra Kumar Chopra

Director
over 15 years ago

Ashutosh Mehrotra

Additional Director
almost 17 years ago

Abhishek Khattri

Additional Director
over 18 years ago

Kuldeep Rastogi

Director
over 18 years ago

Documents

Form AOC-4-06092020_signed

Form ADT-1-04092020_signed

Directors report as per section 134(3)-04092020

List of share holders, debenture holders;-04092020

Copy of the intimation sent by company-04092020

Copy of written consent given by auditor-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Copy of resolution passed by the company-04092020

Form MGT-7-04092020_signed

List of share holders, debenture holders;-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019

Directors report as per section 134(3)-28082019

Form DIR-12-28082019_signed

Form AOC-4-28082019_signed

Form MGT-7-28082019_signed

Form DIR-12-14052019_signed

Form DIR-11-14052019_signed

Optional Attachment-(1)-13052019

Notice of resignation;-13052019

Acknowledgement received from company-13052019

Proof of dispatch-13052019

Interest in other entities;-13052019

Evidence of cessation;-13052019

Notice of resignation filed with the company-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Optional Attachment-(2)-13052019

Form MGT-7-24112018_signed

List of share holders, debenture holders;-23112018