Directors

Rajesh Narain Gupta

Additional Director
over 8 years ago

Purrshottam Bhaggeria

Director
over 8 years ago

Madhav Bhageria

Additional Director
almost 9 years ago

Madhu Sudhan Bhageria

Additional Director
almost 9 years ago

Sanjeeva Narayan

Director
about 12 years ago

Anu Bhageria

Director
over 19 years ago

Past Directors

Sushil Kumar Gupta

Director
about 12 years ago

Manish Pant

Director
about 15 years ago

Documents

Form ADT-1-17052017_signed

Copy of written consent given by auditor-16052017

Copy of resolution passed by the company-16052017

Copy of the intimation sent by company-16052017

Notice of resignation;-29042017

Notice of resignation filed with the company-29042017

Form DIR-11-29042017_signed

Evidence of cessation;-29042017

Form DIR-12-29042017_signed

Proof of dispatch-29042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Form DIR-12-13042017_signed

Letter of appointment;-13042017

Interest in other entities;-13042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017

Letter of appointment;-11042017

Interest in other entities;-11042017

Form DIR-12-11042017_signed

Form ADT-3-29032017-signed

Resignation letter-25032017

Optional Attachment-(2)-17032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017

Optional Attachment-(1)-17032017

Form DIR-12-17032017_signed

Evidence of cessation;-17032017

Interest in other entities;-17032017

Notice of resignation;-17032017

Letter of appointment;-17032017

Form DIR-11-15032017_signed

Notice of resignation filed with the company-14032017

Company Information