Directors

Shivanand Kumar

Director/Designated Partner
almost 3 years ago

Sushil Kumar

Director/Designated Partner
almost 3 years ago

Faujveer Giri

Director/Designated Partner
over 3 years ago

Dayanand Sharma

Director/Designated Partner
over 3 years ago

Birendra Kumar Sahoo

Director
almost 10 years ago

Sita Ram Bhuwalka

Director
over 19 years ago

Past Directors

Rohit Kumar

Additional Director
about 8 years ago

Pramod Kumar

Director
over 8 years ago

Sunny Kumar

Director
almost 9 years ago

Anshul Agarwal

Director
over 14 years ago

Naresh Kumar Sawadh

Director
almost 17 years ago

Sonal Agarwal

Director
over 19 years ago

Documents

Notice of resignation;-01112019

Interest in other entities;-01112019

Proof of dispatch-01112019

Form DIR-12-01112019_signed

Acknowledgement received from company-01112019

Notice of resignation filed with the company-01112019

Declaration by first director-01112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Evidence of cessation;-01112019

Form DIR-11-01112019_signed

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

List of share holders, debenture holders;-17092019

Form AOC-4-17092019_signed

Form MGT-7-17092019_signed

List of share holders, debenture holders;-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Form DIR-12-04122017_signed

Form DIR-11-04122017_signed

Proof of dispatch-04122017

Letter of appointment;-04122017

Notice of resignation filed with the company-04122017

Notice of resignation;-04122017

Evidence of cessation;-04122017

Declaration by first director-04122017

Acknowledgement received from company-04122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017

Company Information