Directors

Ranju Devi

Director
over 6 years ago

Krishna Pradhan

Director
over 6 years ago

Past Directors

Rani Chopra

Director
almost 8 years ago

Kabita Agarwal

Director
almost 8 years ago

Dinesh Kumar Pugalia

Director
almost 10 years ago

Radha Devi Dongra

Director
about 13 years ago

Ravi Kant Sharma

Director
about 15 years ago

Documents

Declaration by first director-15062019

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

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

Notice of resignation;-12012018

Letter of appointment;-12012018

Evidence of cessation;-12012018

Form DIR-12-12012018_signed

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

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Form AOC-4-06102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form DIR-12-180216.OCT

Letter of Appointment-180216.PDF

Declaration of the appointee Director- in Form DIR-2-180216.PDF

Evidence of cessation-180216.PDF

Form DIR-11-180216.OCT

Form MGT-7-211115.OCT

Form AOC-4-061115.OCT

Company Information