Directors

Jitender Sharma

Director
over 2 years ago

Syed Azam Ali

Director
over 7 years ago

Past Directors

Arun Tyagi

Director
almost 12 years ago

Documents

Form DPT-3-11052020-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form ADT-1-05122019_signed

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Optional Attachment-(1)-28112019

Notice of resignation;-31102019

Form DIR-12-31102019_signed

Evidence of cessation;-31102019

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Declaration by first director-12112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Optional Attachment-(1)-12112018

Optional Attachment-(2)-12112018

Form DIR-12-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Form MGT-7-15112017_signed