Directors

Nitesh Kumar Nopani

Director
over 2 years ago

Shilpa Gupta

Director
almost 7 years ago

Past Directors

Sarashwti Bari

Director
over 9 years ago

Sanjay Kumar Prasad

Director
almost 10 years ago

Malati Singh

Director
almost 10 years ago

Manish Sharma

Director
over 13 years ago

Bishnu Tibrewal

Director
over 13 years ago

Documents

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

Notice of resignation;-08052019

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

Form AOC-4-06102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_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

Letter of appointment;-27072016

Form DIR-12-27072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016

-29042016

Form DIR-11-29042016_signed

Evidence of cessation;-28042016

-28042016

Form DIR-12-28042016_signed

Form_DIR-11_PBHOTIKA7_20160428143742.pdf-28042016

Notice of resignation;-28042016

Evidence of cessation;-27042016

Form DIR-12-27042016_signed

Letter of appointment;-27042016

Notice of resignation;-27042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Form AOC-4-061115.OCT

Form MGT-7-041115.OCT

Company Information