Directors

In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-26112020

Optional Attachment-(1)-26112020

Identity Proof-26112020

Proof of dispatch-02022018

Notice of resignation filed with the company-02022018

Form DIR-11-02022018_signed

Proof of dispatch-01022018

Notice of resignation filed with the company-01022018

Form DIR-11-01022018_signed

Acknowledgement received from company-04122017

Form DIR-11-04122017_signed

Notice of resignation filed with the company-04122017

Proof of dispatch-04122017

Notice of resignation;-02122017

Evidence of cessation;-02122017

Form DIR-12-02122017_signed

Form DIR-12-01122017_signed

Interest in other entities;-01122017

Letter of appointment;-01122017

Optional Attachment-(1)-01122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form MGT-14-24062017_signed

Optional Attachment-(1)-24062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017

Company Information

Directors

Gulshan Singh

Prahlad Kumar Agrawal

Pawan Sharma

Past Directors

Amit Mittal

Ravinder Kumar

Ashwani Kumar Shukla

Virendra Dubey Kumar

Charges

Documents