Directors

. Alka Malhotra

Director/Designated Partner
about 9 years ago

Ravindrakumar Gupta

Director
about 13 years ago

Tara Devi Punamiya .

Director
over 30 years ago

Past Directors

Arvind Kumar Punamiya

Director
over 30 years ago

Documents

Form DIR-12-01072019_signed

Evidence of cessation;-29062019

Notice of resignation;-29062019

Optional Attachment-(1)-29062019

Optional Attachment-(2)-26042018

Optional Attachment-(1)-26042018

List of share holders, debenture holders;-26042018

Directors report as per section 134(3)-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

List of share holders, debenture holders;-28022017

Directors report as per section 134(3)-28022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017

Form MGT-7-28022017_signed

Form AOC-4-28022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016

Form DIR-12-03122016_signed

Letter of appointment;-03122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016

Directors report as per section 134(3)-28092016

List of share holders, debenture holders;-28092016

Form AOC-4-28092016_signed

Form MGT-7-28092016_signed

-121114.OCT

FormSchV-101114 for the FY ending on-310314.OCT

Form23AC-041114 for the FY ending on-310314.OCT

Form23AC-040214 for the FY ending on-310313.OCT

FormSchV-040214 for the FY ending on-310313.OCT