Directors

Ankur Mahindru

Additional Director
over 2 years ago

Past Directors

Deepa Kumari

Additional Director
over 9 years ago

Rajbeer Singh

Additional Director
over 11 years ago

Ranjit Kaur

Director
over 14 years ago

Rekha Rawat

Director
almost 15 years ago

Documents

Form STK-2-18112019-signed

-09082017

Optional Attachment-(1)-09082017

-21072017

Optional Attachment-(1)-29122016

Notice of resignation;-29122016

Letter of appointment;-29122016

Interest in other entities;-29122016

Form DIR-12-29122016_signed

Evidence of cessation;-29122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-01112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

Form AOC-4-01112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016

Form DIR-12-29102016_signed

Optional Attachment-(1)-29102016

Letter of appointment;-29102016

Notice of resignation;-24092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016

Evidence of cessation;-24092016

Form DIR-12-24092016_signed

Letter of appointment;-24092016

Optional Attachment-(1)-24092016

Form AOC-4-251215.OCT

Form MGT-7-171215.OCT

Form DIR-12-311015.OCT

Declaration of the appointee Director- in Form DIR-2-301015.PDF

Company Information