Directors

Akshay Khandelwal

Director
about 2 years ago

Ravindra Singh Gill

Director
about 2 years ago

Hemant Gupta

Additional Director
over 2 years ago

Past Directors

Ranjana Satish Kumar Grover

Additional Director
over 14 years ago

Radhika Gupta

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020

Evidence of cessation;-13112020

Form DIR-12-13112020_signed

Notice of resignation;-13112020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Optional Attachment-(1)-08112019

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Form DPT-3-18072019-signed

Optional Attachment-(1)-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form AOC-4-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

List of share holders, debenture holders;-23012018

Directors report as per section 134(3)-23012018

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Directors report as per section 134(3)-28012017

List of share holders, debenture holders;-28012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017

Form AOC-4-28012017_signed

Form MGT-7-28012017_signed

Form MGT-7-051215.OCT

Form AOC-4-041215.OCT

Form DIR-12-281115.OCT

Company Information