Directors

Pooja Ashutosh Gupta

Additional Director
over 12 years ago

Past Directors

Ankur Mahesh Mehta

Additional Director
over 6 years ago

Adhir Paul

Additional Director
over 10 years ago

Hiten Ramniklal Mehta

Additional Director
over 12 years ago

Jaiprakash Jindal

Additional Director
almost 14 years ago

Documents

Form DPT-3-13082020-signed

Evidence of cessation;-20012020

Form DIR-12-20012020_signed

Notice of resignation;-20012020

Optional Attachment-(1)-20012020

Form DIR-12-14012020_signed

Optional Attachment-(1)-10012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DPT-3-28062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Interest in other entities;-11062019

Form AOC-4(XBRL)-13012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-27102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017

Form AOC-4(XBRL)-27102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012017

Company Information