Directors

Yoginder Thukral

Director/Designated Partner
over 2 years ago

Daman Singh

Director/Designated Partner
over 6 years ago

Past Directors

Uttam Kumar Mukherjee

Director
over 22 years ago

Documents

Evidence of cessation;-18032019

Form DIR-12-18032019_signed

Optional Attachment-(1)-18032019

Notice of resignation;-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Directors report as per section 134(3)-14122017

Form AOC-4-14122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Form PAS-3-28042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017

Copy of Board or Shareholders? resolution-28042017

Directors report as per section 134(3)-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Form AOC-4-27112016_signed

Optional Attachment-(1)-15112016

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form MGT-7-15112016_signed