Past Directors

Sunil Kumar

Additional Director
over 7 years ago

Sita Ram Nagar

Additional Director
over 7 years ago

Rashid Ahmed

Director
about 9 years ago

Ravinder Kumar Gupta

Additional Director
over 9 years ago

Jeevan Chauhan

Director
about 11 years ago

Prerna Saluja

Director
over 15 years ago

Rajesh Saluja

Director
over 15 years ago

Documents

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Evidence of cessation;-23062018

Form DIR-12-23062018_signed

Notice of resignation;-23062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

Directors report as per section 134(3)-16112016

List of share holders, debenture holders;-16112016

Form AOC-4-16112016_signed

Form MGT-7-16112016_signed

Form DIR-12-07112016_signed

Form DIR-11-06052016_signed

Form DIR-12-05052016_signed

Form DIR-11-05052016_signed

Letter of appointment;-05052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016

-05052016

Evidence of cessation;-05052016

Optional Attachment-(2)-05052016

Notice of resignation;-05052016

Evidence of cessation-100316.PDF

Company Information