Past Directors

Praveen Nagar

Additional Director
almost 9 years ago

Neha Khalaksingh Solanki

Additional Director
about 9 years ago

Ankit Zalani

Additional Director
over 10 years ago

Anil Sharma

Director
about 13 years ago

Vinay Sharma

Director
almost 23 years ago

Documents

Form AOC-4(XBRL)-16022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018

Form AOC-4(XBRL)-03052018_signed

Form ADT-1-17042018_signed

Form AOC-4(XBRL)-17042018_signed

Copy of written consent given by auditor-13042018

Copy of resolution passed by the company-13042018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018

Form ADT-1-16032018_signed

Copy of written consent given by auditor-16032018

Copy of resolution passed by the company-16032018

Form MGT-7-21022018_signed

List of share holders, debenture holders;-14022018

Copy of MGT-8-14022018

Form ADT-3-06112017-signed

Form DIR-12-28102017_signed

Resignation letter-27102017

Interest in other entities;-04032017

Notice of resignation;-04032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017

Letter of appointment;-04032017

Evidence of cessation;-04032017

Form DIR-12-04032017_signed

Proof of dispatch-26102016

Form DIR-11-26102016

Notice of resignation filed with the company-26102016

Acknowledgement received from company-26102016