Past Directors

Amit Mahajan

Additional Director
over 4 years ago

Suman Mahajan

Additional Director
over 4 years ago

Ramesh Chander Mahajan

Additional Director
about 5 years ago

Kiran Bala

Director
over 10 years ago

Chandra Mohan Pandey

Director
over 10 years ago

Dharmendra Kumar Bhasin

Director
about 18 years ago

Sanjiv Kumar Goel

Director
about 30 years ago

Documents

Form ADT-1-11122020_signed

Copy of written consent given by auditor-11122020

Copy of the intimation sent by company-11122020

Directors report as per section 134(3)-11122020

Copy of resolution passed by the company-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

List of share holders, debenture holders;-11122020

Form DIR-12-11122020_signed

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Form DIR-12-04092020_signed

Notice of resignation;-04092020

Evidence of cessation;-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Proof of dispatch-10072020

Form DIR-11-10072020_signed

Notice of resignation filed with the company-10072020

Interest in other entities;-09012020

Evidence of cessation;-09012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Form DIR-12-09012020_signed

Notice of resignation;-09012020

Form DIR-11-03012020_signed

Notice of resignation filed with the company-03012020

Proof of dispatch-03012020

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Company Information