Directors

Mamta Devi Agarwal

Director
over 12 years ago

Past Directors

Poonam Gangwani .

Director
over 4 years ago

Vijay Kumar Gangwani

Director
over 4 years ago

Documents

Form DIR-12-17022021_signed

List of share holders, debenture holders;-16112020

Directors report as per section 134(3)-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Form MGT-7-16112020_signed

Form AOC-4-16112020_signed

Form DIR-12-03102020_signed

Notice of resignation;-28092020

Evidence of cessation;-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Evidence of cessation;-28092020

Form DIR-12-28092020_signed

Notice of resignation;-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Form DPT-3-30062020-signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form DPT-3-20072019

Form ADT-1-27032019_signed

Copy of written consent given by auditor-26032019

Copy of resolution passed by the company-26032019

Copy of the intimation sent by company-26032019

Form ADT-3-22032019_signed

Resignation letter-20032019

Form MGT-7-19122018_signed