Past Directors

Vishnu Dutt Pandey

Additional Director
about 7 years ago

Nagesh Agarwal

Director
over 9 years ago

Sanjit Dhawa

Additional Director
about 13 years ago

Anjan Kumar Sirohia

Director
about 29 years ago

Ajay Anand Pugalia

Director
over 31 years ago

Documents

Directors report as per section 134(3)-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

List of share holders, debenture holders;-24082019

Form AOC-4-24082019_signed

Form MGT-7-24082019_signed

Optional Attachment-(1)-12092018

Form DIR-12-12092018_signed

List of share holders, debenture holders;-10092018

Form MGT-7-10092018_signed

Directors report as per section 134(3)-08092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Form AOC-4-08092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

Acknowledgement received from company-02012018

Notice of resignation;-02012018

Letter of appointment;-02012018

Notice of resignation filed with the company-02012018

Evidence of cessation;-02012018

Interest in other entities;-02012018

Form DIR-11-02012018_signed

Proof of dispatch-02012018

Form DIR-12-02012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Directors report as per section 134(3)-25092017

List of share holders, debenture holders;-25092017

Form MGT-7-25092017_signed

Form AOC-4-25092017_signed

Directors report as per section 134(3)-22092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016

Form AOC-4-22092016_signed