Directors

Yogesh Birla

Director
about 6 years ago

Sarita Lakhotia

Director
about 6 years ago

Anand Lakhotia

Director
about 8 years ago

Ram Dutt Sharma

Director
over 8 years ago

Ajaykumar Ramdatt Vashisth

Director
almost 15 years ago

Documents

Form DPT-3-02022021-signed

Form DPT-3-09112020-signed

Optional Attachment-(1)-21092020

Form DIR-12-20092020_signed

Evidence of cessation;-18092020

Notice of resignation;-18092020

Optional Attachment-(1)-18092020

Form DIR-12-16122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-07122019

Optional Attachment-(1)-07122019

Form MGT-7-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Copy of the intimation sent by company-30102019

Form DPT-3-22072019

Optional Attachment-(1)-22072019

Optional Attachment-(2)-18042019

Interest in other entities;-18042019

Form DIR-12-18042019_signed

Optional Attachment-(1)-18042019

Optional Attachment-(3)-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Form MGT-7-14012019_signed

Optional Attachment-(2)-29122018