Directors

Prem Narayan Mishra

Director
over 5 years ago

Harish Kapoor

Director
about 9 years ago

Nandini Garg

Director
over 9 years ago

Mahesh Kumar Aggarwal

Additional Director
over 9 years ago

Ranjana Garg

Additional Director
over 9 years ago

Vasudha Garg

Additional Director
over 15 years ago

Documents

Form DIR-12-18112020_signed

Optional Attachment-(2)-13112020

Declaration by first director-13112020

Evidence of cessation;-13112020

Optional Attachment-(1)-13112020

Form DIR-12-23102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Optional Attachment-(1)-21102020

Optional Attachment-(3)-21102020

Optional Attachment-(2)-21102020

Interest in other entities;-21102020

Declaration by first director-21102020

Form AOC-4-27012020_signed

Optional Attachment-(1)-22012020

Directors report as per section 134(3)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Form MGT-7-21012020_signed

List of share holders, debenture holders;-20012020

Optional Attachment-(1)-20012020

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Optional Attachment-(1)-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form AOC-5-01082019-signed

Copy of board resolution-11072019

Form MGT-14-04022019_signed

Altered memorandum of association-04022019

Altered articles of association-04022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

Company Information