Directors

Mohd Gulzar Joiya

Additional Director
about 10 years ago

Sanjay Bhandari

Director
over 16 years ago

Past Directors

Kishore Sharma

Additional Director
over 1 year ago

Anil Jain

Additional Director
over 4 years ago

Manish Jain

Additional Director
over 7 years ago

Vineet Vasistha

Director
over 10 years ago

Harshvardhan Singh

Director
over 10 years ago

Sanjay Gupta

Director
over 16 years ago

Gyan Chand Agarwal

Additional Director
over 16 years ago

Devi Shanker Sharma

Additional Director
over 17 years ago

Anup Kumar Shukla

Additional Director
about 18 years ago

Documents

Form ADT-1-16112020_signed

Optional Attachment-(1)-16112020

Copy of resolution passed by the company-16112020

Copy of written consent given by auditor-16112020

Notice of resignation;-20102020

Form DIR-12-20102020_signed

Evidence of cessation;-20102020

Form DIR-12-01102020_signed

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(3)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Optional Attachment-(1)-11092020

Form DIR-12-11092020_signed

Optional Attachment-(2)-11092020

List of share holders, debenture holders;-27062020

Directors report as per section 134(3)-27062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020

Form MGT-7-27062020_signed

Form AOC-4-27062020_signed

Form ADT-1-18062020_signed

Copy of resolution passed by the company-18062020

Copy of the intimation sent by company-18062020

Copy of written consent given by auditor-18062020

List of share holders, debenture holders;-31012020

Form MGT-7-31012020_signed

Form AOC-4-25112019_signed

Optional Attachment-(1)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Company Information