Directors

Ravi Sundriyal

Additional Director
over 2 years ago

Vijay Laxmi Gupta

Additional Director
almost 4 years ago

Vishal Ahuja

Additional Director
about 6 years ago

Latika Chawla

Additional Director
about 6 years ago

Sachin Chauhan

Director
over 9 years ago

Anish Kumar Kadyan

Director
over 10 years ago

Past Directors

Prit Pal Singh Bhatia

Director
over 11 years ago

Deepa .

Director
over 11 years ago

Documents

Form DIR-12-20122019_signed

Evidence of cessation;-15122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019

Interest in other entities;-15122019

Notice of resignation;-15122019

Optional Attachment-(1)-15122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Form AOC-4-19042018_signed

Form MGT-7-19042018_signed

List of share holders, debenture holders;-18042018

Directors report as per section 134(3)-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Directors report as per section 134(3)-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Letter of appointment;-28072016

Notice of resignation;-28072016

Company Information