Directors

Dinesh Kumar Pugalia

Director
over 6 years ago

Manish Sharma

Director
about 13 years ago

Past Directors

Sanjay Kumar Prasad

Director
over 9 years ago

Malati Singh

Director
over 9 years ago

Bishnu Tibrewal

Director
about 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

Form AOC-4-12102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Directors report as per section 134(3)-10102017

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

Notice of resignation;-28042016

Letter of appointment;-28042016

Form_DIR-11_SURAJSINGH7_20160428152920.pdf-28042016

Form DIR-12-28042016_signed

Evidence of cessation;-28042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016

-28042016

Form AOC-4-061115.OCT

Form MGT-7-041115.OCT

Form PAS-3-230415.OCT

List of allottees-230415.PDF

Resltn passed by the BOD-230415.PDF

Form SH-7-221214.PDF

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

MoA - Memorandum of Association-221214.PDF

FormSchV-241114 for the FY ending on-310314.OCT

Form23AC-211114 for the FY ending on-310314.OCT

Company Information