Directors

Yashoda Bai

Director
over 6 years ago

Samir Pal

Director
over 6 years ago

Past Directors

Gopal Dutta

Director
almost 10 years ago

Babita Singh

Director
almost 10 years ago

Manish Sharma

Director
about 13 years ago

Bishnu Tibrewal

Director
about 13 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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

Form AOC-4-10102017_signed

Directors report as per section 134(3)-07102017

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

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-06102016

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

Form AOC-4-06102016

Form DIR-11-230216.OCT

Form DIR-12-200216.OCT

Evidence of cessation-190216.PDF

Form DIR-12-180216.OCT

Evidence of cessation-180216.PDF

Declaration of the appointee Director- in Form DIR-2-180216.PDF

Letter of Appointment-180216.PDF

Form DIR-11-180216.OCT

Form AOC-4-021115.OCT

Form MGT-7-251015.OCT

Form PAS-3-230415.OCT

Resltn passed by the BOD-230415.PDF

List of allottees-230415.PDF

Form SH-7-151214.PDF

Company Information