Directors

Sidharth Chaudhary

Director
almost 10 years ago

Past Directors

Naresh Sharma

Director
over 8 years ago

Niraj Kumar Jain

Director
almost 9 years ago

Himanshu Chaudhary

Director
almost 10 years ago

Rohit Agarwal

Director
about 12 years ago

Arun Kumar Mundhra

Director
over 12 years ago

Documents

Form MGT-6-10032018_signed

-10032018

Notice of resignation filed with the company-06122017

Proof of dispatch-06122017

Acknowledgement received from company-06122017

Form DIR-11-06122017_signed

Notice of resignation;-05122017

Interest in other entities;-05122017

Form DIR-12-05122017_signed

Evidence of cessation;-05122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017

Letter of appointment;-05122017

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-28102017_signed

Optional Attachment-(1)-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form ADT-1-14082017_signed

Form MGT-14-14082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017

Optional Attachment-(1)-14082017

Copy of the intimation sent by company-14082017

Copy of written consent given by auditor-14082017

Interest in other entities;-11072017

Notice of resignation;-11072017

Evidence of cessation;-11072017

Letter of appointment;-11072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017

Form DIR-12-11072017_signed

Company Information