Directors

Anil Kumar Jain

Director
almost 14 years ago

Arvind Gupta

Director
about 18 years ago

Past Directors

Mukesh Kumar

Director
about 18 years ago

Deepak Singal

Director
over 19 years ago

Documents

Form DIR-11-18012018_signed

Proof of dispatch-18012018

Notice of resignation filed with the company-18012018

Optional Attachment-(2)-11012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018

Evidence of cessation;-11012018

Form DIR-12-11012018_signed

Letter of appointment;-11012018

Notice of resignation;-11012018

Optional Attachment-(1)-11012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Optional Attachment-(1)-23102017

Optional Attachment-(2)-23102017

List of share holders, debenture holders;-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

List of share holders, debenture holders;-05102016

Directors report as per section 134(3)-05102016

Optional Attachment-(1)-05102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016

Form MGT-7-05102016_signed

Form AOC-4-05102016

Form MGT-7-301115.OCT

Form AOC-4-051115.OCT

Form MGT-14-270415.OCT

Copy of resolution-270415.PDF

Form GNL.2-271114.OCT