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

Identity Proof-26112020

Optional Attachment-(1)-26112020

Form DIR-11-02022018_signed

Notice of resignation filed with the company-02022018

Proof of dispatch-02022018

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

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

Optional Attachment-(1)-01122017

Letter of appointment;-01122017

Interest in other entities;-01122017

Form DIR-12-01122017_signed

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

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

Optional Attachment-(1)-24062017

Form CHG-1-02062017_signed

Instrument(s) of creation or modification of charge;-02062017

CERTIFICATE OF REGISTRATION OF CHARGE-20170602

Company Information

Directors

Gulshan Singh

Prahlad Kumar Agrawal

Pawan Sharma

Past Directors

Amit Mittal

Ravinder Kumar

Ashwani Kumar Shukla

Virendra Dubey Kumar

Charges

Documents