Directors

Nain Saroj Devi

Director
over 6 years ago

Sila Shaw

Director
almost 10 years ago

Past Directors

Abhishek Joshi

Director
almost 13 years ago

Mohan Shaw

Director
almost 15 years ago

Radha Devi Dongra

Director
almost 15 years ago

Documents

Declaration by first director-15062019

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

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Form AOC-4-05102016

Form DIR-12-200116.OCT

Form DIR-11-200116.OCT

Declaration of the appointee Director- in Form DIR-2-180116.PDF

Evidence of cessation-180116.PDF

Letter of Appointment-180116.PDF

Form MGT-7-251115.OCT

Form AOC-4-041115.OCT

Form INC-22-260215.OCT

Form GNL.2-271114.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Form MGT-14-031014.OCT

Copy of resolution-200914.PDF

Optional Attachment 1-200914.PDF

Company Information