Directors

Sanjay Kumar Prasad

Director
over 6 years ago

Malati Singh

Director
over 6 years ago

Past Directors

Rani Chopra

Director
almost 8 years ago

Avinash Kumar Singh

Director
almost 8 years ago

Dinesh Kumar Pugalia

Director
almost 10 years ago

Brajnandan Singh

Director
almost 15 years ago

Mohan Shaw

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Declaration by first director-15062019

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Evidence of cessation;-12012018

Form DIR-12-12012018_signed

Letter of appointment;-12012018

Notice of resignation;-12012018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-02102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Form AOC-4-02102017_signed

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Form DIR-11-031116.OCT

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Form DIR-12-160216.OCT

Evidence of cessation-160216.PDF

Letter of Appointment-160216.PDF

Declaration of the appointee Director- in Form DIR-2-160216.PDF

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Company Information