Directors

Mohan Lal

Additional Director
over 4 years ago

Sarita Nirmal

Director
almost 5 years ago

Manisha .

Director
about 11 years ago

Sanjay Kumar

Director
about 11 years ago

Past Directors

Ankur Mangla

Additional Director
over 6 years ago

Madhu Virmani

Additional Director
over 9 years ago

Lalit Virmani Kumar

Director
about 10 years ago

Documents

Notice of resignation;-21112020

Form DIR-12-21112020_signed

Evidence of cessation;-21112020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-15122019_signed

Form DIR-12-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Interest in other entities;-03122019

Optional Attachment-(2)-03122019

Optional Attachment-(1)-03122019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

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

Form DIR-12-18112019_signed

Optional Attachment-(1)-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Declaration by first director-22102019

Form ADT-1-04052019_signed

Copy of written consent given by auditor-01052019

Copy of resolution passed by the company-01052019

Optional Attachment-(1)-01052019

Form MGT-7-21012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-15012019

Directors report as per section 134(3)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information