Directors

Kumud Lunia

Director
over 6 years ago

Rajesh Chhetri

Director
almost 11 years ago

Past Directors

Rajendra Prasad Sharma

Director
over 12 years ago

Hemant Kumar Parakn

Director
over 12 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form DPT-3-11102019-signed

Form ADT-1-24052019_signed

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Evidence of cessation;-15052019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-22042019

Interest in other entities;-22042019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-01022019

Form DIR-12-01022019_signed

Notice of resignation;-01022019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed