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-4-07102017_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