Directors

Seema Agarwal

Director
over 4 years ago

Past Directors

Prakhar Jain

Director
almost 5 years ago

Alok Gupta

Additional Director
over 6 years ago

Amit Agarwal

Additional Director
over 15 years ago

Kamal Kumar Jain

Additional Director
over 16 years ago

Vinod Khanna

Director
about 20 years ago

Nirmal Mehta

Director
about 20 years ago

Raj Kumar More

Director
over 25 years ago

Documents

Evidence of cessation;-05122020

Form DIR-12-05122020_signed

Optional Attachment-(1)-05122020

Form DIR-12-05012020_signed

Optional Attachment-(3)-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Optional Attachment-(1)-23112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019

Form AOC-4(XBRL)-23112019_signed

Form ADT-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062019

Form AOC-4(XBRL)-01072019_signed

Form AOC-4(XBRL)-27062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Evidence of cessation;-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Notice of resignation;-11052019

Optional Attachment-(2)-11052019

Optional Attachment-(1)-11052019

Form DIR-12-11052019_signed

Declaration by first director-11052019

Form DIR-12-23042019_signed

Evidence of cessation;-23042019

Company Information