Directors

Meenal Singh Rana

Director
almost 2 years ago

Hitendra Singh Jadon

Director/Designated Partner
over 2 years ago

Aditya Kasliwal

Director
almost 28 years ago

Amit Kasliwal

Director
almost 28 years ago

Past Directors

Praveen Kumar Kakkar

Director
about 9 years ago

Lata Garg

Director
almost 16 years ago

Sadhana Kakkar

Additional Director
over 17 years ago

Ramesh Khemani

Director
over 19 years ago

Arpit Gupta

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-02122019_signed

Form DPT-3-07112019-signed

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Form DIR-12-24052019_signed

Evidence of cessation;-23052019

Optional Attachment-(1)-23052019

Notice of resignation;-23052019

Form DIR-12-25042019_signed

Optional Attachment-(1)-24042019

Optional Attachment-(3)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Interest in other entities;-24042019

Optional Attachment-(2)-24042019

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

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

Form DIR-12-10122018_signed

Optional Attachment-(1)-10122018

Optional Attachment-(2)-10122018

Optional Attachment-(4)-10122018

Company Information