Directors

Archana Rao

Director
about 3 years ago

Hiren Vinod Shah

Director
almost 4 years ago

Pradeep Sharma

Additional Director
over 4 years ago

Brajesh Kumar

Director
about 6 years ago

Aarti Puri

Additional Director
almost 10 years ago

Ashish Garg

Director
almost 12 years ago

Yogender Kumar Garg

Director
over 15 years ago

Ankit Garg

Director
over 15 years ago

Documents

Form ADT-3-08012021_signed

Form DPT-3-07012021_signed

Resignation letter-30122020

Form DPT-3-16092020-signed

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Statement of Subsidiaries as per section 129 - Form AOC-1-31122019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Optional Attachment-(3)-14102019

Optional Attachment-(1)-14102019

Evidence of cessation;-14102019

Notice of resignation;-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019

Form DIR-12-14102019_signed

Optional Attachment-(2)-14102019

Optional Attachment-(4)-14102019

Notice of resignation;-22082019

Form DIR-12-22082019_signed

Evidence of cessation;-22082019

Form DPT-3-08072019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Company Information

Directors

Documents