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
about 7 years ago

Ajay Kumar

Director
almost 19 years ago

Past Directors

Suman Gupta

Director
almost 19 years ago

Documents

Form ADT-1-19122019_signed

Copy of written consent given by auditor-19122019

Copy of the intimation sent by company-19122019

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Optional Attachment-(1)-23052019

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

Form DIR-12-23052019_signed

Form ADT-3-07052019_signed

Resignation letter-06052019

Optional Attachment-(1)-01042019

Form DIR-12-01042019_signed

Evidence of cessation;-01042019

Form MGT-7-15122018_signed

List of share holders, debenture holders;-14122018

Form AOC-4-24102018_signed

Form DIR-12-18102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Company Information