Past Directors

Pankaj Goenka

Director
about 7 years ago

Alka Goenka

Director
about 7 years ago

Avijit Gupta

Director
about 10 years ago

Ramesh Jindal Kumar

Director
about 10 years ago

Dilip Agrawal

Director
over 11 years ago

Bikash Gupta

Director
over 11 years ago

Documents

Form INC-22-17022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018

Optional Attachment-(1)-17022018

Copy of board resolution authorizing giving of notice-17022018

Copies of the utility bills as mentioned above (not older than two months)-17022018

Form DIR-11-07022018_signed

Acknowledgement received from company-07022018

Evidence of cessation;-07022018

Form DIR-12-07022018_signed

Notice of resignation filed with the company-07022018

Notice of resignation;-07022018

Proof of dispatch-07022018

Optional Attachment-(1)-07022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018

Form DIR-12-20012018_signed

Letter of appointment;-20012018

Optional Attachment-(2)-20012018

Optional Attachment-(1)-20012018

Form AOC-4(XBRL)-28122017_signed

XBRL document in respect Consolidated financial statement-27122017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed

Form AOC-4-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

Form AOC-4 XBRL-121215.OCT

Form MGT-7-011215.OCT

Company Information