Directors

Shiv Kumar Verma

Director
over 18 years ago

Narender Singh Malik

Director
over 18 years ago

Past Directors

Madan Sheoran

Additional Director
over 9 years ago

Meena Dhingra

Additional Director
almost 10 years ago

Satish Gulati

Director
about 11 years ago

Harish Kumar

Director
about 11 years ago

Vikram Wadhwa

Director
over 11 years ago

Virender Kumar Pardesi

Director
almost 17 years ago

Documents

Form DIR-12-15122018_signed

Notice of resignation;-14122018

Evidence of cessation;-14122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Form DIR-11-21032018_signed

Proof of dispatch-20032018

Optional Attachment-(1)-20032018

Acknowledgement received from company-20032018

Notice of resignation filed with the company-20032018

Form MGT-7-13122017_signed

List of share holders, debenture holders;-08122017

Form AOC-4-06122017_signed

Optional Attachment-(1)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Form AOC-4-01122016_signed

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Evidence of cessation;-23062016

Form DIR-12-23062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016

Notice of resignation;-23062016

Letter of appointment;-23062016

Form DIR-12-020316.OCT

Declaration of the appointee Director- in Form DIR-2-010316.PDF

Company Information