Directors

Ramesh Nath

Director
almost 2 years ago

Geeta Devi Nath

Director
over 8 years ago

Past Directors

Mahaveer Chawla

Director
over 9 years ago

Sanjay Jhanwar

Director
about 19 years ago

Rajesh Puri Goswami

Director
about 19 years ago

Documents

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

List of share holders, debenture holders;-30112016

Optional Attachment-(1)-30112016

Form DIR-12-16082016_signed

Notice of resignation;-13082016

Proof of dispatch-13082016

Optional Attachment-(2)-13082016

Optional Attachment-(1)-13082016

Notice of resignation filed with the company-13082016

Form DIR-11-13082016_signed

Evidence of cessation;-13082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016

Acknowledgement received from company-13082016

Letter of appointment;-13082016

Form DIR-12-17062016_signed

Evidence of cessation;-17062016

Notice of resignation;-17062016

Form MGT-7-281115.OCT

Form AOC-4-051115.OCT

Form ADT-1-281015.OCT

Form23AC-261015 for the FY ending on-310314.OCT

FormSchV-261015 for the FY ending on-310314.OCT

Form DIR-12-131015.OCT

Optional Attachment 1-131015.PDF

Optional Attachment 2-131015.PDF

Declaration of the appointee Director- in Form DIR-2-131015.PDF

Letter of Appointment-131015.PDF

Company Information