Directors

Shipra Bansal

Director
about 1 year ago

Sandeep Bansal

Director
over 5 years ago

Past Directors

Ajay Kumar Garg

Director
over 14 years ago

Sangita Garg

Director
over 18 years ago

Mahesh Chandra Agarwal

Director
over 18 years ago

Documents

Approval letter for extension of AGM;-25122020

Form MGT-7-26122020_signed

List of share holders, debenture holders;-25122020

Approval letter for extension of AGM;-25122020

Form AOC-4-17112020_signed

Approval letter of extension of financial year or AGM-16112020

Directors report as per section 134(3)-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Optional Attachment-(1)-16112020

Form DPT-3-08102020-signed

Form DPT-3-29042020-signed

Form AOC-5-19092019-signed

Copy of board resolution-16092019

Acknowledgement received from company-09092019

Notice of resignation filed with the company-09092019

Proof of dispatch-09092019

Form DIR-11-09092019_signed

Evidence of cessation;-08092019

Form DIR-12-08092019_signed

Notice of resignation;-08092019

Optional Attachment-(2)-21082019

Form DIR-12-21082019_signed

Optional Attachment-(1)-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Form ADT-1-07082019_signed

Copy of the intimation sent by company-07082019

Copy of resolution passed by the company-07082019

Copy of written consent given by auditor-07082019

Optional Attachment-(2)-06082019

List of share holders, debenture holders;-06082019

Company Information