Directors

Sunil Jindal

Director
over 6 years ago

Ramjan Khan

Director
about 7 years ago

Sugandha Gupta

Director
over 8 years ago

Sameer Gupta

Director
over 8 years ago

Documents

Form ADT-3-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-30102019

Form DIR-12-30102019_signed

Form ADT-1-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Copy of the intimation sent by company-29102019

Directors report as per section 134(3)-29102019

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form AOC-4-29102019_signed

Optional Attachment-(1)-24102019

Resignation letter-24102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(2)-30062019

Form MSME FORM I-08062019_signed

Form DIR-12-13032019_signed

Optional Attachment-(4)-12032019

Optional Attachment-(1)-12032019

Optional Attachment-(5)-12032019

Optional Attachment-(3)-12032019

Optional Attachment-(2)-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Notice of resignation;-12032019

Evidence of cessation;-12032019

Directors report as per section 134(3)-22122018

Optional Attachment-(1)-22122018