Past Directors

Aarati Bisht

Additional Director
over 8 years ago

Jyoti Panchal

Additional Director
almost 10 years ago

Amarjeet Taneja

Additional Director
almost 10 years ago

Parag Anand

Director
about 12 years ago

Nishtha Taneja

Additional Director
over 12 years ago

Praveen Kumar Singh

Director
over 13 years ago

Ravi Singh Prakash

Director
over 13 years ago

Documents

Form STK-2-14092020-signed

Optional Attachment-(1)-30052019

-30052019

Optional Attachment-(2)-30052019

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

List of share holders, debenture holders;-29102018

Optional Attachment-(4)-29102018

Optional Attachment-(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Form DIR-12-16082018_signed

Form MGT-14-25032018_signed

Form ADT-1-07012018_signed

Copy of written consent given by auditor-06012018

Form MGT-14-07012018_signed

Optional Attachment-(1)-06012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018

Optional Attachment-(2)-06012018

Copy of the intimation sent by company-06012018

Optional Attachment-(1)-06012018

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Optional Attachment-(2)-29112017

Optional Attachment-(3)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-27112017

Company Information