Directors

Girijaa Shankar

Director
about 7 years ago

Ajay Kumar

Director
almost 19 years ago

Past Directors

Sambhu Nath Gupta

Director
over 6 years ago

Pushpa Agarwal

Director
over 6 years ago

Sadhna Lohia

Director
about 7 years ago

Suman Gupta

Director
almost 19 years ago

Documents

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-24052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Declaration by first director-24052019

Form DIR-12-24052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Form ADT-3-09052019_signed

Resignation letter-07052019

Optional Attachment-(1)-01042019

Form DIR-12-01042019_signed

Evidence of cessation;-01042019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(1)-18102018

Form DIR-12-18102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Declaration by first director-18102018

Optional Attachment-(2)-18102018

Optional Attachment-(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Directors report as per section 134(3)-24012018

List of share holders, debenture holders;-24012018

Company Information