Directors

Yashoda Bai

Director
over 6 years ago

Samir Pal

Director
over 6 years ago

Past Directors

Rohan Sharma

Director
almost 10 years ago

Bikram Gupta

Director
almost 10 years ago

Pawan Kheria

Director
over 12 years ago

Bishnu Tibrewal

Director
over 12 years ago

Documents

Notice of resignation;-19052019

Form DIR-12-19052019_signed

Evidence of cessation;-19052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019

Declaration by first director-19052019

Form AOC-4-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form DIR-12-220316.OCT

Evidence of cessation-220316.PDF

Form DIR-11-220316.OCT

Form DIR-12-210316.OCT

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Evidence of cessation-210316.PDF

Letter of Appointment-210316.PDF

Form DIR-11-210316.OCT

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

Form PAS-3-041015.OCT

Resltn passed by the BOD-041015.PDF

List of allottees-041015.PDF

Form SH-7-011015.PDF

MoA - Memorandum of Association-011015.PDF

Copy of the resolution for alteration of capital-011015.PDF

Company Information