Directors

Sapna Sheri Chepudira

Additional Director
almost 6 years ago

Nitin Agarwal

Additional Director
over 6 years ago

Past Directors

Kamlesh Kumar Singh

Director
over 8 years ago

Garima Vashist

Additional Director
over 9 years ago

Shikhir Bhatnagar

Director
over 10 years ago

Documents

Directors report as per section 134(3)-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

List of share holders, debenture holders;-29082019

Form MGT-7-29082019_signed

Form AOC-4-29082019_signed

Evidence of cessation;-28032019

Form DIR-12-28032019_signed

Notice of resignation;-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Form DIR-12-22032019_signed

Interest in other entities;-22032019

Optional Attachment-(1)-22032019

Form DIR-11-05022019_signed

Acknowledgement received from company-05022019

Proof of dispatch-05022019

Notice of resignation filed with the company-05022019

Evidence of cessation;-20092018

Form DIR-12-20092018_signed

Notice of resignation;-20092018

Optional Attachment-(1)-20092018

Evidence of cessation;-27062018

Notice of resignation;-27062018

Form DIR-12-27062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018

Form DIR-12-08062018_signed

Interest in other entities;-08062018

Optional Attachment-(1)-08062018

Optional Attachment-(1)-18072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017

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.-18072017

Company Information