Past Directors

Ishwar Jamnadas Suchak

Additional Director
over 4 years ago

Ronak Ishwar Suchak

Additional Director
over 4 years ago

Rishita Jatin Mansata

Additional Director
over 6 years ago

Ramesh Kumar Agarwal

Director
over 20 years ago

Nagendra Prasad Sah

Director
over 20 years ago

Documents

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

List of share holders, debenture holders;-21112020

Form DIR-12-19082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Optional Attachment-(1)-18082020

Notice of resignation;-18082020

Optional Attachment-(2)-18082020

Evidence of cessation;-18082020

Interest in other entities;-18082020

Form DPT-3-16062020-signed

Form DPT-3-27062019

Form DIR-12-22062019_signed

Optional Attachment-(1)-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form ADT-1-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Evidence of cessation;-15062019

Interest in other entities;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form INC-22-24042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form AOC-4-30122018_signed