Past Directors

Kishore Sharma

Additional Director
over 1 year ago

Anil Jain

Additional Director
over 4 years ago

Manish Jain

Director
over 6 years ago

Vineet Vasistha

Director
over 10 years ago

Harshvardhan Singh

Director
over 10 years ago

Sanjay Gupta

Director
over 20 years ago

Gyan Chand Agarwal

Director
over 20 years ago

Documents

Form ADT-1-16112020_signed

Optional Attachment-(1)-16112020

Copy of written consent given by auditor-16112020

Copy of resolution passed by the company-16112020

Evidence of cessation;-21102020

Notice of resignation;-21102020

Form DIR-12-21102020_signed

Optional Attachment-(3)-12102020

Form DIR-12-12102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Optional Attachment-(1)-12102020

Optional Attachment-(2)-12102020

Optional Attachment-(1)-09092020

Form DIR-12-09092020_signed

Optional Attachment-(2)-09092020

List of share holders, debenture holders;-11072020

Directors report as per section 134(3)-11072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020

Form AOC-4-11072020_signed

Form MGT-7-11072020_signed

Form ADT-1-18062020_signed

Copy of written consent given by auditor-18062020

Copy of the intimation sent by company-18062020

Copy of resolution passed by the company-18062020

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

List of share holders, debenture holders;-23102019

Company Information