Past Directors

Sanjay Mehta .

Additional Director
almost 6 years ago

Rupesh Jain

Director
about 7 years ago

Ravindra Singh Patwal

Director
about 8 years ago

Nirali Shah

Additional Director
about 9 years ago

Nafees Iqbal Khan

Additional Director
about 9 years ago

Ram Ratan Khandelwal

Director
over 16 years ago

Kamal Kumar

Director
almost 22 years ago

Documents

Form DPT-3-07102020-signed

Form MGT-14-20022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Form DPT-3-29082019

Form AOC-4(XBRL)-21012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019

Form MGT-7-14012019_signed

Copy of MGT-8-28122018

List of share holders, debenture holders;-28122018

Form DIR-12-30102018_signed

Form AOC-4(XBRL)-10102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018

Form AOC-4(XBRL)-12072018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072018

Form ADT-1-17042018_signed

Copy of resolution passed by the company-13042018

Copy of written consent given by auditor-13042018

Form MGT-7-21022018_signed

List of share holders, debenture holders;-14022018

Copy of MGT-8-14022018

Form MGT-7-06022018_signed

List of share holders, debenture holders;-05022018

Copy of MGT-8-05022018

Form DIR-12-29122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Evidence of cessation;-29122017

Letter of appointment;-29122017

Notice of resignation;-29122017

Form ADT-3-06122017-signed

Resignation letter-29112017

Company Information