Directors

Ajeet Kumar Shukla

Director
over 6 years ago

Nitu Sureka

Director
about 8 years ago

Past Directors

Jainath Mandal

Director
about 8 years ago

Vinita Agrawal

Director
about 10 years ago

Rinu Bhalotia

Director
about 10 years ago

Devendra Yadav Yadav

Director
over 10 years ago

Shyam Sundar Patodia

Director
over 14 years ago

Documents

Form MGT-7-14052020_signed

Form AOC-4-13052020_signed

List of share holders, debenture holders;-12052020

Optional Attachment-(1)-12052020

Directors report as per section 134(3)-11052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020

Form DIR-12-12042020_signed

Evidence of cessation;-12042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020

Declaration by first director-12042020

Interest in other entities;-12042020

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-25052019_signed

Copy of the intimation sent by company-25052019

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

List of share holders, debenture holders;-19122018

Optional Attachment-(1)-19122018

Form MGT-7-19122018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form DIR-12-12012018_signed

Evidence of cessation;-11012018

Notice of resignation;-11012018

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Company Information