Directors

Yashoda Bai

Director
over 6 years ago

Samir Pal

Director
over 6 years ago

Past Directors

Bhola Sharma

Director
about 10 years ago

Ganesh Gupta

Director
about 10 years ago

Manish Sharma

Director
about 13 years ago

Bishnu Tibrewal

Director
about 13 years ago

Documents

Declaration by first director-19052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019

Evidence of cessation;-19052019

Form DIR-12-19052019_signed

Notice of resignation;-19052019

Form DIR-12-15102018_signed

Notice of resignation;-12102018

Evidence of cessation;-12102018

Form AOC-4-07102017_signed

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

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)-05102016

Directors report as per section 134(3)-05102016

Form AOC-4-05102016

Form DIR-11-131215.OCT

Form DIR-12-121215.OCT

Letter of Appointment-091215.PDF

Evidence of cessation-091215.PDF

Declaration of the appointee Director- in Form DIR-2-091215.PDF

Form MGT-7-071115.OCT

Form AOC-4-031115.OCT

Form PAS-3-160415.OCT

Resltn passed by the BOD-160415.PDF

List of allottees-160415.PDF

Form SH-7-221214.PDF

MoA - Memorandum of Association-221214.PDF

Copy of the resolution for alteration of capital-221214.PDF

Form GNL.2-291114.OCT

Company Information