Past Directors

. Kompal

Additional Director
over 3 years ago

Dwija Khanna

Additional Director
over 3 years ago

Krishna Kumar

Director
over 6 years ago

Pawan Kumar Agarwal

Director
about 10 years ago

Documents

Form DPT-3-03032021-signed

Form ADT-1-21122020_signed

Form MGT-7-21122020_signed

Form AOC-4-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Copy of resolution passed by the company-19122020

Copy of the intimation sent by company-19122020

Copy of written consent given by auditor-19122020

Directors report as per section 134(3)-19122020

List of share holders, debenture holders;-19122020

Optional Attachment-(1)-19122020

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-27122018

Form DIR-12-27122018_signed

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Optional Attachment-(2)-01052018

Notice of resignation;-01052018

Evidence of cessation;-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018