Directors

Manish Kumar Sonthalia

Director
over 6 years ago

Paras Kumar Jindal

Director
over 6 years ago

Past Directors

Dilip Singh

Director
almost 10 years ago

Sudarshan Maity

Director
over 10 years ago

Lakhi Singh

Director
over 10 years ago

Manju Joshi

Director
over 12 years ago

Ranjana Sharma .

Director
over 12 years ago

Documents

Notice of resignation;-08052019

Form DIR-12-08052019_signed

Evidence of cessation;-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Declaration by first director-08052019

Form AOC-4-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form DIR-12-090316.OCT

Declaration of the appointee Director- in Form DIR-2-090316.PDF

Evidence of cessation-090316.PDF

Letter of Appointment-090316.PDF

Form DIR-11-090316.OCT

Form AOC-4-021115.OCT

Form MGT-7-251015.OCT

Form DIR-11-140915.OCT

Form DIR-12-120915.OCT

Declaration of the appointee Director- in Form DIR-2-120915.PDF

Evidence of cessation-120915.PDF

Letter of Appointment-120915.PDF

Form PAS-3-200515.OCT

Resltn passed by the BOD-190515.PDF

List of allottees-190515.PDF

MoA - Memorandum of Association-170415.PDF

Copy of the resolution for alteration of capital-170415.PDF

Company Information