Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form AOC-4(XBRL)-23122020-signed

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-22122020

Form MGT-7-22122020_signed

Approval letter of extension of financial year of AGM-17122020

Form ADT-1-16122020_signed

Optional Attachment-(1)-15122020

Copy of written consent given by auditor-15122020

Copy of resolution passed by the company-15122020

Form BEN - 2-31122019_signed

Declaration under section 90-31122019

Form MGT-7-11112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019

List of share holders, debenture holders;-06112019

Form AOC-4(XBRL)-06112019_signed

Form DIR-12-14102019_signed

Optional Attachment-(1)-09102019

Form DIR-11-19032019_signed

Form DIR-12-19032019_signed

Notice of resignation filed with the company-19032019

Notice of resignation;-19032019

Proof of dispatch-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Acknowledgement received from company-19032019

Evidence of cessation;-19032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4(XBRL)-01122018-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Optional Attachment-(1)-09112017

Company Information

Directors

Mohit Bansal

Nakul Grover

Rakesh Kumar Bhatnagar

Gopal Singh Negi

Prashant Pitti

Dilip Kumar Modi

Past Directors

Ashok Jha

Govind Rattan Wakhlu

Registered Trademarks

Cjt (Device) Singlestop Evaluation

Documents