Past Directors

Prasoon Arun Kakrania

Director
about 10 years ago

Pankaj Kumar

Director
about 10 years ago

Deo Raj .

Director
over 10 years ago

Murli Manohar Govind

Director
over 12 years ago

Preety .

Director
over 12 years ago

Documents

Form DIR-11-21032019_signed

Notice of resignation filed with the company-21032019

Proof of dispatch-21032019

Form DIR-11-20032019_signed

Notice of resignation filed with the company-20032019

Proof of dispatch-20032019

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form AOC-4-17112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Evidence of cessation;-11042016

Form DIR-12-11042016_signed

Notice of resignation;-11042016

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form DIR-12-311015.OCT

Optional Attachment 1-301015.PDF

Form DIR-12-300515.OCT

Letter of Appointment-300515.PDF

Evidence of cessation-300515.PDF

Declaration of the appointee Director- in Form DIR-2-300515.PDF

Form DIR-12-150515.OCT

Letter of Appointment-140515.PDF