Directors

Sadhna Lohia

Director
over 2 years ago

Sambhu Nath Gupta

Director
over 6 years ago

Pushpa Agarwal

Director
over 6 years ago

Girijaa Shankar

Director
over 12 years ago

Past Directors

Suman Gupta

Director
over 12 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-08112019-signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Form DIR-12-23052019_signed

Optional Attachment-(1)-23052019

Form ADT-3-10052019_signed

Resignation letter-07052019

Optional Attachment-(1)-01042019

Form DIR-12-01042019_signed

Evidence of cessation;-01042019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-15122018

Form AOC-4-24102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Form AOC-4-23012018_signed

List of share holders, debenture holders;-22012018

Form MGT-7-22012018_signed

List of share holders, debenture holders;-07022017

Form MGT-7-07022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017

Form AOC-4-03022017_signed

Company Information