Past Directors

Gyan Chand Agarwal

Additional Director
over 5 years ago

Kishore Sharma

Additional Director
over 8 years ago

Harshvardhan Singh

Director
about 11 years ago

Sanjay Gupta

Director
over 17 years ago

Chandra Shekhar Sharma

Director
over 18 years ago

Documents

Form DIR-12-05022021_signed

Form ADT-1-16112020_signed

Copy of written consent given by auditor-16112020

Copy of resolution passed by the company-16112020

Optional Attachment-(1)-16112020

Evidence of cessation;-19102020

Notice of resignation;-19102020

Form DIR-12-19102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Form DIR-12-17092020_signed

Interest in other entities;-17092020

Optional Attachment-(2)-17092020

Optional Attachment-(1)-12092020

Optional Attachment-(2)-12092020

Directors report as per section 134(3)-07082020

List of share holders, debenture holders;-07082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Form AOC-4-07082020_signed

Form MGT-7-07082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Directors report as per section 134(3)-02102019

List of share holders, debenture holders;-02102019

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

List of share holders, debenture holders;-11102018

Optional Attachment-(1)-11102018

Form MGT-7-11102018_signed

Form AOC-4-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Directors report as per section 134(3)-17092018