Directors

Aman Singh

Additional Director
over 6 years ago

Asit Saha

Director
almost 13 years ago

Past Directors

Dipak Kumar Singh

Director
over 7 years ago

Sanket Tulshyan

Director
almost 13 years ago

Kishan Kumar Agarwal

Director
almost 14 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Optional Attachment-(1)-27042019

Notice of resignation;-27042019

Form DIR-12-27042019_signed

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Form ADT-3-20032019_signed

Form ADT-1-20032019_signed

-20032019

Copy of resolution passed by the company-20032019

Copy of written consent given by auditor-20032019

Resignation letter-20032019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Evidence of cessation;-11062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Notice of resignation filed with the company-11062018

Form DIR-12-11062018_signed

Proof of dispatch-11062018

Notice of resignation;-11062018

Form DIR-11-11062018_signed

Directors report as per section 134(3)-21112017

Company Information