Past Directors

Shivam Dokania

Director
almost 8 years ago

Hemant Goel

Additional Director
over 17 years ago

Debasis Dutta

Additional Director
over 17 years ago

Bimlesh Agarwal

Director
about 18 years ago

Asha Devi Agarwal

Director
about 18 years ago

Documents

Optional Attachment-(1)-25032017

Notice of resignation;-25032017

Form DIR-12-25032017_signed

Evidence of cessation;-25032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017

Form DIR-12-21032017_signed

Letter of appointment;-21032017

Optional Attachment-(1)-21032017

Form AOC-4-03122016_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-061215.OCT

Form MGT-7-041215.OCT

Form ADT-1-141015.OCT

Form GNL.2-291114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form23AC-241014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-091014.OCT

Copy of resolution-260914.PDF

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

Form 23B for period 010413 to 310314-170114.OCT

Form 23B for period 010413 to 310314-060913.OCT

FormSchV-020913 for the FY ending on-310313.OCT

Form23AC-300813 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-281112.OCT

FormSchV-021112 for the FY ending on-310312.OCT