Directors

Ganga Dhar Sail

Additional Director
about 6 years ago

Past Directors

Binit Agarwal

Director
about 7 years ago

Girdhari Lal Dalmia

Additional Director
over 11 years ago

Pankaj Gupta

Director
about 15 years ago

Amit Chanda

Director
about 15 years ago

Documents

Form DIR-12-14122019_signed

Evidence of cessation;-13122019

Interest in other entities;-13122019

Notice of resignation;-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-27102018_signed

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018

Evidence of cessation;-05042018

Form DIR-11-05042018_signed

Form DIR-12-05042018_signed

Notice of resignation filed with the company-05042018

Notice of resignation;-05042018

Proof of dispatch-05042018

Acknowledgement received from company-05042018

Form INC-22-03012018_signed

Copy of board resolution authorizing giving of notice-03012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018

Company Information