Past Directors

Suresh Pindidas Sawhney

Additional Director
over 7 years ago

Sukriti Sanjeev Jha

Director
over 11 years ago

Kalpana Jha

Additional Director
almost 12 years ago

Sahana Singh

Director
almost 12 years ago

Satish Chandra Jha

Director
almost 12 years ago

Documents

Form STK-2-25082021-signed

Form MGT-14-14122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Optional Attachment-(1)-11122019

-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(2)-10122019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-31102019_signed

Form DIR-12-30102019_signed

Optional Attachment-(2)-28102019

Optional Attachment-(1)-28102019

Notice of resignation;-28102019

Evidence of cessation;-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-17102017

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form MGT-7-17102017_signed