Directors

Jay Singh Prakash

Director
over 6 years ago

Rabindra Manna

Director
over 10 years ago

Past Directors

Kabita Agarwal

Director
almost 8 years ago

Narayan Pradhan

Director
almost 15 years ago

Ravi Kant Sharma

Director
almost 15 years ago

Documents

Declaration by first director-15062019

Evidence of cessation;-15062019

Form DIR-12-18062019_signed

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

Notice of resignation;-15062019

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form DIR-12-12012018_signed

Evidence of cessation;-12012018

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

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)-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Form AOC-4-03102017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Form AOC-4-19102016

Form MGT-7-071215.OCT

Form AOC-4-061115.OCT

Form ADT-1-151015.OCT

Form DIR-12-200815.OCT

Evidence of cessation-200815.PDF

Declaration of the appointee Director- in Form DIR-2-200815.PDF

Letter of Appointment-200815.PDF

Company Information