Directors

Munish Gaur

Additional Director
almost 6 years ago

Rajeev Paliwal

Additional Director
almost 6 years ago

Gajendra Kumar Sharma

Director
almost 7 years ago

Svetlana Drozdova

Additional Director
over 12 years ago

Parveen Kumar Nayyar

Additional Director
over 12 years ago

Sunil Kumar Vinayak

Director
over 12 years ago

Saurabh Vinayak

Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Optional Attachment-(1)-18022020

Evidence of cessation;-18022020

Interest in other entities;-18022020

Form DIR-12-18022020_signed

Notice of resignation;-18022020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-24102019-signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-01032019_signed

Notice of resignation;-01032019

Evidence of cessation;-01032019

Form DIR-12-24122018_signed

Interest in other entities;-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-26102018

-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Company Information