Past Directors

Sushila Jajodia

Additional Director
over 6 years ago

Puja Agarwal

Additional Director
almost 8 years ago

Deepak Kumar Saraogi

Director
almost 11 years ago

Deepak Verma

Director
over 12 years ago

Vikash Kumar Agarwala

Director
over 12 years ago

Documents

Form DIR-12-17072020_signed

Optional Attachment-(1)-17072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

List of share holders, debenture holders;-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form ADT-1-27102018_signed

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Copy of the intimation sent by company-27102018

Form ADT-1-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Form DIR-12-07092018_signed

Interest in other entities;-07092018

Notice of resignation;-07092018

Evidence of cessation;-07092018

Form ADT-3-31082018-signed

Copy of the intimation sent by company-27082018

Copy of written consent given by auditor-27082018

Copy of resolution passed by the company-27082018

Resignation letter-25082018

Optional Attachment-(1)-08052018