Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020

Copy of Board or Shareholders? resolution-12102020

Form DIR-12-08102020_signed

Optional Attachment-(1)-07102020

Form DIR-12-06102020_signed

Interest in other entities;-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form DIR-12-25082020_signed

Evidence of cessation;-24082020

Form PAS-3-01062020_signed

Copy of Board or Shareholders? resolution-01062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form DIR-12-06032020_signed

Evidence of cessation;-06032020

Optional Attachment-(1)-06032020

Interest in other entities;-10022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form PAS-3-10122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019

Copy of Board or Shareholders? resolution-10122019

Evidence of cessation;-04122019

Company Information

Directors

Sushil Sharma

Akhileshwar Singh

Geeta Kapur

Nand Sharma Lal

Baskaran Subramanian

Ankur Rajan

Haziq Beg

Dinesh Kumar Mittal

Past Directors

Surinder Pal Bansal

Suresh Chandra Agarwal

Kanwar Singh

Ramesh Narain Misra

Parveen Gupta

Rakesh Bansal Kumar

Amarjit Singh Bindra

Charges

Documents