Directors

Suvendu Dey

Director
over 7 years ago

Kisan Bhandari

Director
almost 9 years ago

Rohit Shinde

Director
almost 9 years ago

Past Directors

Rabi Mandal

Director
almost 11 years ago

Ankush Patwari

Director
over 11 years ago

Ramesh Yadav

Director
about 13 years ago

Subodh Agarwala

Director
about 13 years ago

Documents

Notice of resignation filed with the company-28012017

Proof of dispatch-28012017

Acknowledgement received from company-28012017

Form DIR-11-28012017_signed

Evidence of cessation;-21012017

Form DIR-12-21012017_signed

Notice of resignation;-21012017

Optional Attachment-(1)-21012017

Optional Attachment-(2)-21012017

Form DIR-12-19012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017

Optional Attachment-(1)-18012017

Letter of appointment;-18012017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Directors report as per section 134(3)-04102016

Form AOC-4-04102016

Details of shareholders-050216.PDF

Form AOC-4-061115.OCT

Form ADT-1-181015.OCT

Form DIR-11-170315.OCT

Form DIR-12-160315.OCT

Declaration of the appointee Director- in Form DIR-2-160315.PDF

Letter of Appointment-160315.PDF

Evidence of cessation-160315.PDF

Form GNL.2-301114.OCT

FormSchV-271014 for the FY ending on-310314.OCT

Form23AC-181014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Company Information