Past Directors

Sanjay Tantia

Director
over 10 years ago

Ram Bhagat Tantia

Director
over 10 years ago

Srucchi Goel

Director
about 18 years ago

Sachin Dutta

Director
about 18 years ago

Anu Jain

Director
almost 25 years ago

Documents

Form MGT-7-13102016_signed

List of share holders, debenture holders;-07102016

Directors report as per section 134(3)-07102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Form AOC-4-07102016_signed

Form ADT-1-220316.OCT

Form AOC-4-210316.OCT

Form MGT-7-220316.OCT

Form DIR-12-150515.OCT

Declaration of the appointee Director- in Form DIR-2-120515.PDF

Optional Attachment 2-120515.PDF

Optional Attachment 1-120515.PDF

Letter of Appointment-120515.PDF

Interest in other entities-120515.PDF

Form DIR-12-280415.OCT

Optional Attachment 1-270415.PDF

Letter of Appointment-270415.PDF

Interest in other entities-270415.PDF

Declaration of the appointee Director- in Form DIR-2-270415.PDF

Form MGT-14-061114.OCT

Copy of resolution-051114.PDF

-061114.OCT

Form23AC-051114 for the FY ending on-310314.OCT

Form66-051114 for the FY ending on-310314.OCT

FormSchV-051114 for the FY ending on-310314.OCT

Form MGT-14-050814.OCT

Copy of resolution-230714.PDF

FormSchV-081113 for the FY ending on-310313.OCT

Form66-301013 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT