Directors

Satish Kumar Singh

Director
about 9 years ago

Sarika Lalwani

Director
about 9 years ago

Past Directors

Veena Golchha

Director
over 13 years ago

Naresh Kumar Golchha

Director
over 13 years ago

Documents

Form MGT-7-25092017_signed

Form AOC-4-25092017_signed

List of share holders, debenture holders;-22092017

Optional Attachment-(1)-22092017

Directors report as per section 134(3)-22092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Optional Attachment-(1)-24102016

Form DIR-12-24102016

Form AOC-4-24102016

Acknowledgement received from company-25052016

Form DIR-11-25052016_signed

Form DIR-12-25052016_signed

Notice of resignation filed with the company-25052016

Notice of resignation;-25052016

Optional Attachment-(1)-25052016

Proof of dispatch-25052016

Evidence of cessation;-25052016

-18042016

Form DIR-11-18042016_signed

Optional Attachment-(1)-18042016

Form DIR-12-080116.OCT

Optional Attachment 1-070116.PDF

Letter of Appointment-070116.PDF

Declaration of the appointee Director- in Form DIR-2-070116.PDF

Optional Attachment 2-070116.PDF