Directors

Binay Khanna

Director
over 2 years ago

Past Directors

Pawan Tekriwala Kumar

Additional Director
over 6 years ago

Mohit Kumar Khemka

Additional Director
almost 10 years ago

Indra Narayan Jha

Director
over 10 years ago

Arun Sarkar

Director
over 11 years ago

Ashish Agarwal

Director
over 11 years ago

Documents

Form DPT-3-07102020-signed

Form DIR-11-29082020_signed

Notice of resignation;-28082020

Proof of dispatch-28082020

Notice of resignation filed with the company-28082020

Form DIR-12-28082020_signed

Evidence of cessation;-28082020

Acknowledgement received from company-28082020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form DIR-12-25092019_signed

Optional Attachment-(1)-25092019

Declaration by first director-10082019

Form DIR-12-10082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019

Form DPT-3-24062019-signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form AOC-4-25092018_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Directors report as per section 134(3)-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

List of share holders, debenture holders;-15112016

Company Information