Directors

Kumkum Swarup

Additional Director
over 2 years ago

Archana Varma

Additional Director
over 10 years ago

Past Directors

Nagendra Swarup

Additional Director
over 5 years ago

Vishal Gupta

Director
over 11 years ago

Vimal Tiwari

Director
over 11 years ago

Documents

Optional Attachment-(2)-12092020

Optional Attachment-(1)-12092020

Notice of resignation;-12092020

Form DIR-12-12092020_signed

Evidence of cessation;-12092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Form ADT-1-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

Optional Attachment-(1)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Form ADT-1-181015.OCT

Form DIR-12-070715.OCT

Optional Attachment 1-070715.PDF

Declaration of the appointee Director- in Form DIR-2-070715.PDF

Form DIR-11-070715.OCT

Optional Attachment 1-060715.PDF

Evidence of cessation-060715.PDF

Form DIR-12-180914.OCT

Declaration of the appointee Director- in Form DIR-2-030914.PDF

Letter of Appointment-030914.PDF

Form MGT-14-050814.OCT

Copy of resolution-280714.PDF

Form DIR-12-090714.OCT

Evidence of cessation-090714.PDF

Declaration of the appointee Director- in Form DIR-2-270614.PDF

Company Information