Directors

Dinesh Kumar Pugalia

Director
almost 7 years ago

Manish Sharma

Director
over 13 years ago

Past Directors

Sanjay Kumar Prasad

Director
almost 10 years ago

Malati Singh

Director
almost 10 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

Form AOC-4-07102017_signed

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

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-07102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Form AOC-4-07102016

Notice of resignation;-28042016

Letter of appointment;-28042016

Form DIR-12-28042016_signed

Form DIR-11-28042016_signed

Evidence of cessation;-28042016

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

-28042016

Form AOC-4-021115.OCT

Form MGT-7-261015.OCT

Form PAS-3-160415.OCT

List of allottees-160415.PDF

Resltn passed by the BOD-160415.PDF

Form SH-7-221214.PDF

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

MoA - Memorandum of Association-221214.PDF

Form GNL.2-291114.OCT

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

Company Information