Directors

Abhishek Saklecha

Additional Director
almost 3 years ago

Akhilesh Saklecha

Additional Director
over 8 years ago

Sumit Goyal

Director
almost 14 years ago

Past Directors

Yash Agarwal

Director
over 15 years ago

Kheman Yadav

Director
over 15 years ago

Documents

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form DPT-3-30062019

Form ADT-1-20062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Directors report as per section 134(3)-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

List of share holders, debenture holders;-06112018

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form ADT-1-13102017_signed

Copy of written consent given by auditor-13102017

Optional Attachment-(1)-13102017

Optional Attachment-(2)-13102017

Copy of the intimation sent by company-13102017

Form ADT-3-14092017-signed

Resignation letter-14092017

Evidence of cessation;-21082017

Optional Attachment-(1)-21082017

Company Information