Past Directors

Rajesh Khanna

Director
almost 8 years ago

Megha Chanana

Director
about 10 years ago

Keshav Ajmani

Director
about 10 years ago

Sadhvi Sethi

Director
about 11 years ago

Isha Sethi

Director
about 18 years ago

Documents

Form MGT-14-09032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Optional Attachment-(1)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Form DIR-11-29052018_signed

Form DIR-12-29052018_signed

Proof of dispatch-26052018

Notice of resignation;-26052018

Notice of resignation filed with the company-26052018

Acknowledgement received from company-26052018

Evidence of cessation;-26052018

Form DIR-12-24022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018

Interest in other entities;-23022018

Optional Attachment-(1)-23022018

Form AOC-4-17012018_signed

Form MGT-7-17012018_signed

Directors report as per section 134(3)-12012018

Optional Attachment-(2)-12012018

List of share holders, debenture holders;-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Optional Attachment-(1)-12012018

Form MGT-7-05122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Optional Attachment-(1)-28112016

Optional Attachment-(2)-28112016