Directors

Ashok Kakra

Director/Designated Partner
about 2 years ago

Jagdish Prasad Sharma

Director
over 10 years ago

Past Directors

Rajesh Kumar Nahar

Director
about 12 years ago

Parmeshwar Lal Tiwari

Director
almost 21 years ago

Sunil Kumar Dadhich

Director
over 31 years ago

Documents

Form DIR-12-27092018_signed

Form INC-28-30082018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25082018

Interest in other entities;-22082018

Evidence of cessation;-22082018

Notice of resignation;-22082018

Proof of dispatch-22082018

Notice of resignation filed with the company-22082018

Form DIR-11-22082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form AOC-4-24102017_signed

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

Directors report as per section 134(3)-23102017

Form MGT-14-15092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017

List of share holders, debenture holders;-24102016

Form MGT-7-24102016

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-7-271115.OCT

Form AOC-4-021115.OCT

Form ADT-1-151015.OCT

Form DIR-11-130415.OCT

Form DIR-12-060415.OCT

Evidence of cessation-060415.PDF

Letter of Appointment-060415.PDF

Declaration of the appointee Director- in Form DIR-2-060415.PDF

Company Information