Directors

Shilpa Sultania

Director
over 2 years ago

Pritesh Sharma

Additional Director
about 5 years ago

Vinod Kumar Goyal

Additional Director
over 8 years ago

Past Directors

Shikharani Ghosh

Additional Director
over 6 years ago

Sushil Kumar Jain

Additional Director
over 8 years ago

Ashish Kumar Goyal

Director
about 11 years ago

Documents

Form DIR-12-23112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020

Evidence of cessation;-21112020

Notice of resignation;-21112020

Form MGT-7-10112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form DIR-12-17062019_signed

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form ADT-1-31032018_signed

Copy of resolution passed by the company-31032018

Copy of written consent given by auditor-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Company Information