Directors

Shalini Agarwal

Director
over 2 years ago

Rameshwar Dayal

Director
over 11 years ago

Savita Yadav

Director
over 11 years ago

Past Directors

Deepanshu Vyas

Additional Director
over 8 years ago

Radha Kant Sharma

Director
about 11 years ago

Documents

Evidence of cessation;-17122019

Form DIR-12-17122019_signed

Notice of resignation;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Form MGT-7-13112018_signed

Form AOC-4-13112018_signed

Acknowledgement received from company-09112017

Evidence of cessation;-09112017

Form DIR-11-09112017_signed

Form DIR-12-09112017_signed

Notice of resignation;-09112017

Proof of dispatch-09112017

Notice of resignation filed with the company-09112017

List of share holders, debenture holders;-03112017

Directors report as per section 134(3)-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Form DIR-12-03112017_signed

Form MGT-7-03112017_signed

Form AOC-4-03112017_signed

Letter of appointment;-23032017

Form DIR-12-23032017_signed

Company Information