Directors

Mohit Sharma

Director
almost 2 years ago

Navin Kumar Nagwani

Director
over 2 years ago

Abhishek Gupta

Director
almost 7 years ago

Sanjay Golechha

Director
about 22 years ago

Past Directors

Rahul Gupta

Director
almost 7 years ago

Documents

Notice of resignation;-07012020

Optional Attachment-(1)-07012020

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form AOC-4-16112019_signed

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Form DPT-3-19082019-signed

Form DIR-12-04042019_signed

Optional Attachment-(4)-03042019

Interest in other entities;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Optional Attachment-(2)-03042019

Optional Attachment-(3)-03042019

Optional Attachment-(1)-03042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-12122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

List of share holders, debenture holders;-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form AOC-4-15112017_signed

Company Information