Past Directors

Pawan Tekriwala Kumar

Additional Director
over 5 years ago

Binay Khanna

Additional Director
almost 9 years ago

Mohit Kumar Khemka

Additional Director
about 9 years ago

Indra Narayan Jha

Director
over 10 years ago

Anita Madhogaria

Director
about 14 years ago

Pankaj Madhogaria

Director
about 14 years ago

Sunil Kumar Agarwal

Director
almost 19 years ago

Documents

Form DPT-3-07102020-signed

Form DIR-11-26082020_signed

Form DIR-12-25082020_signed

Acknowledgement received from company-25082020

Evidence of cessation;-25082020

Proof of dispatch-25082020

Notice of resignation filed with the company-25082020

Notice of resignation;-25082020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

-25092019

Copy of written consent given by auditor-25092019

Optional Attachment-(1)-25092019

Form DIR-12-25092019_signed

Form DIR-12-10082019_signed

Declaration by first director-10082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019

Form DPT-3-24062019-signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

Form AOC-4-25092018_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Company Information