Directors

Alka Agarwal

Director
almost 2 years ago

Past Directors

Mayank Modi

Additional Director
about 7 years ago

Ajay Jajodia

Director
almost 10 years ago

Documents

Form DIR-12-31082020_signed

Form ADT-1-19032020_signed

Copy of resolution passed by the company-18032020

Copy of written consent given by auditor-18032020

Optional Attachment-(2)-18032020

Copy of the intimation sent by company-18032020

Optional Attachment-(1)-18032020

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Proof of dispatch-30072019

Notice of resignation filed with the company-30072019

Form DIR-11-30072019_signed

Acknowledgement received from company-30072019

Optional Attachment-(2)-29072019

Optional Attachment-(3)-29072019

Interest in other entities;-29072019

Form DIR-12-29072019_signed

Optional Attachment-(1)-29072019

Notice of resignation;-29072019

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

Declaration by first director-29072019

Evidence of cessation;-29072019

Form AOC-4-06042019_signed

Form MGT-7-02042019_signed

Directors report as per section 134(3)-31032019