Directors

Pankaj Sharma

Director
over 2 years ago

Rajan Bhalla

Director
about 13 years ago

Past Directors

Rajeev Sharma

Additional Director
over 7 years ago

Baldev Singh Mahendra

Additional Director
over 8 years ago

Sahil Batta

Director
about 13 years ago

Documents

Evidence of cessation;-28122020

Form DIR-12-28122020_signed

Notice of resignation;-28122020

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Form DPT-3-05072019-signed

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Directors report as per section 134(3)-17112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

List of share holders, debenture holders;-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Form DIR-12-21072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Directors report as per section 134(3)-04112017

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Form AOC-4-04112017_signed

Form DIR-12-06072017_signed

Letter of appointment;-06072017

Company Information