Directors

Ratan Kumar Jha

Director/Designated Partner
over 2 years ago

Jaspret Singh Madan

Director
almost 16 years ago

Past Directors

Anil Poddar

Additional Director
over 5 years ago

Ram Awatar Ginoria

Additional Director
over 10 years ago

Anju Mitra

Director
almost 15 years ago

Jay Shankar Yadav

Director
about 20 years ago

Documents

Form DIR-11-28082020_signed

Notice of resignation filed with the company-28082020

Proof of dispatch-28082020

Acknowledgement received from company-28082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Form DIR-12-26082020_signed

Optional Attachment-(1)-26082020

Notice of resignation;-26082020

Optional Attachment-(3)-26082020

Interest in other entities;-26082020

Optional Attachment-(2)-26082020

Evidence of cessation;-26082020

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)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-17102019_signed

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form ADT-1-02042019_signed

Copy of written consent given by auditor-02042019

Copy of resolution passed by the company-02042019

Copy of the intimation sent by company-02042019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Company Information