Past Directors

Renu Sharma

Additional Director
about 9 years ago

Madan Lal Chawla

Director
over 9 years ago

Shriti Malhotra

Director
over 11 years ago

Suvendu Sahu

Director
over 13 years ago

Uma Shankar Sharma

Director
almost 20 years ago

Documents

Form AOC-4-25112016_signed

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form MGT-7-24112016_signed

Form DIR-12-16092016_signed

Notice of resignation filed with the company-16092016

Notice of resignation;-16092016

Proof of dispatch-16092016

Acknowledgement received from company-16092016

Form DIR-11-16092016_signed

Evidence of cessation;-16092016

Declaration by first director-15042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016

Letter of appointment;-15042016

Form DIR-12-15042016_signed

Interest in other entities;-15042016

Form MGT-7-211115.OCT

Form DIR-12-041115.OCT

Optional Attachment 1-031115.PDF

Declaration of the appointee Director- in Form DIR-2-031115.PDF

Form AOC-4-031115.OCT

Form MGT-14-180415.OCT

Copy of resolution-180415.PDF

Form DIR-12-110415.OCT

Form DIR-11-110415.OCT

Evidence of cessation-090415.PDF

Form DIR-12-010415.OCT

Interest in other entities-010415.PDF

Declaration of the appointee Director- in Form DIR-2-010415.PDF