Directors

Dinesh Kumar Gupta

Director
over 8 years ago

Mahavir Kumar Babel

Director
almost 16 years ago

Past Directors

Mahendra Nahar

Additional Director
over 5 years ago

Neeraj Kumar Mansinghka

Additional Director
over 5 years ago

Shalendra Kumar Hinger

Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Form DIR-12-30072020_signed

Interest in other entities;-30072020

Declaration by first director-30072020

Form AOC-4-08122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form ADT-1-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Copy of resolution passed by the company-03122019

Copy of written consent given by auditor-03122019

Directors report as per section 134(3)-03122019

Form ADT-3-20092019_signed

Resignation letter-20092019

Form DPT-3-22062019

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Form DIR-12-14042017_signed

Interest in other entities;-01042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017

Letter of appointment;-01042017

Company Information