Directors

Minu Agarwal

Additional Director
almost 8 years ago

Anand Singhania

Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Singhania

Director
almost 8 years ago

Dinesh Mohta .

Director
over 8 years ago

Avinash Bagri

Director
over 11 years ago

Rahul Jain

Director
almost 12 years ago

Arun Kumar Munka

Director
almost 13 years ago

Documents

Notice of resignation;-06032018

Form DIR-12-06032018_signed

Evidence of cessation;-06032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018

Declaration by first director-06032018

Letter of appointment;-18112017

Interest in other entities;-18112017

Form DIR-12-18112017_signed

Evidence of cessation;-18112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017

Notice of resignation;-18112017

Evidence of cessation;-16042017

Form DIR-12-16042017_signed

Notice of resignation;-16042017

List of share holders, debenture holders;-25022017

Directors report as per section 134(3)-25022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017

Form AOC-4-25022017_signed

Form MGT-7-25022017_signed

Interest in other entities;-21022017

Form DIR-12-21022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017

Letter of appointment;-21022017

Evidence of cessation;-02062016

Form DIR-12-02062016_signed

Interest in other entities;-02062016

Letter of appointment;-02062016

Notice of resignation;-02062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016

Form AOC-4-061215.OCT

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Company Information