Past Directors

Ajay Kumar Saxena

Additional Director
over 8 years ago

Harshit Jain

Additional Director
almost 9 years ago

Gurvinder Saini

Director
over 10 years ago

Rajesh Singla

Director
over 10 years ago

Documents

Form DPT-3-23032021_signed

Form DPT-3-09092020-signed

Form SH-7-31122019-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-24122019

Form ADT-1-11112019_signed

Form AOC-4(XBRL)-11112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019

Copy of resolution passed by the company-04112019

Copy of the intimation sent by company-04112019

Copy of written consent given by auditor-04112019

Form GNL-2-17102019-signed

Form ADT-1-05082019_signed

Copy of resolution passed by the company-30072019

Copy of written consent given by auditor-30072019

Copy of the intimation sent by company-30072019

Form ADT-3-27072019_signed

Resignation letter-27072019

Form MGT-14-19072019_signed

Form PAS-3-19072019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-19072019

Optional Attachment-(1)-19072019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19072019

Copy of Board or Shareholders? resolution-19072019

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.-19072019

Optional Attachment-(2)-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019

Optional Attachment-(1)-18072019