Directors

Nisha Nigania

Director
over 7 years ago

Past Directors

Poonam Kejriwal .

Director
over 7 years ago

Samir Nandy

Director
over 10 years ago

Akash Agarwal

Director
over 12 years ago

Sandip Kumar Kejriwal

Director
almost 13 years ago

Documents

Form MGT-14-06032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

List of share holders, debenture holders;-10082018

Form MGT-7-10082018_signed

Optional Attachment-(1)-28072018

Directors report as per section 134(3)-28072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018

Form AOC-4-28072018_signed

Form ADT-1-12072018_signed

Optional Attachment-(1)-12072018

Copy of written consent given by auditor-12072018

Copy of resolution passed by the company-12072018

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Optional Attachment-(1)-25102017

Form DIR-12-25102017_signed

Evidence of cessation;-17072017

Form DIR-12-17072017_signed

Notice of resignation;-17072017

Optional Attachment-(2)-13072017

Optional Attachment-(1)-13072017

Letter of appointment;-13072017

Interest in other entities;-13072017

Form DIR-12-13072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017

Optional Attachment-(4)-13072017

Optional Attachment-(3)-13072017

Company Information