Directors

Ram Babu Shau

Director
over 6 years ago

Sila Shaw

Director
almost 10 years ago

Past Directors

Sunita Sharma

Director
over 7 years ago

Baldeo Agarwal

Director
almost 15 years ago

Radha Devi Dongra

Director
almost 15 years ago

Documents

Declaration by first director-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

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

Evidence of cessation;-15062019

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form DIR-12-25082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018

Evidence of cessation;-20082018

Notice of resignation;-20082018

Optional Attachment-(1)-20082018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-06102017_signed

Directors report as per section 134(3)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Directors report as per section 134(3)-13102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Form AOC-4-13102016_signed

Form DIR-12-200116.OCT

Form DIR-11-200116.OCT

Letter of Appointment-180116.PDF

Declaration of the appointee Director- in Form DIR-2-180116.PDF

Evidence of cessation-180116.PDF

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Company Information