Directors

Suresh Kumar Jhawar

Director
almost 10 years ago

Rajesh Chamria

Director
almost 10 years ago

Past Directors

Jitendra Prasad Singh

Director
over 14 years ago

Kartick Bose

Director
over 15 years ago

Vimal Kumar Golchha

Director
over 15 years ago

Documents

Form DIR-12-24122020_signed

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-23122020

Form MGT-7-04112020_signed

Form AOC-4(XBRL)-04112020_signed

List of share holders, debenture holders;-01112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112020

Form ADT-1-19102020_signed

Copy of resolution passed by the company-17102020

Copy of written consent given by auditor-17102020

Form AOC-4(XBRL)-01102020_signed

Form MGT-7-01102020_signed

List of share holders, debenture holders;-27092020

Form AOC-4(XBRL)-08122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form DIR-12-171215.OCT

Evidence of cessation-141215.PDF

Interest in other entities-141215.PDF

Optional Attachment 2-141215.PDF

Optional Attachment 1-141215.PDF

Declaration of the appointee Director- in Form DIR-2-141215.PDF

Letter of Appointment-141215.PDF

Company Information