Directors

Munna Sau

Director
over 6 years ago

Rajesh Kumar Jaiswal

Director
almost 10 years ago

Past Directors

Suman Das

Director
almost 10 years ago

Aditya Joshi

Director
over 12 years ago

Bishnu Tibrewal

Director
over 12 years ago

Documents

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-14102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Form AOC-4-14102016_signed

Form_DIR-11_RAJATGUPTA9_20160422122109.pdf-22042016

Form DIR-11-22042016_signed

-22042016

Notice of resignation;-18042016

Form DIR-12-18042016_signed

Evidence of cessation;-18042016

Form DIR-12-230216.OCT

Declaration of the appointee Director- in Form DIR-2-220216.PDF

Letter of Appointment-220216.PDF

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

Form PAS-3-180415.OCT

Resltn passed by the BOD-180415.PDF

List of allottees-180415.PDF

Form SH-7-090215.PDF

MoA - Memorandum of Association-090215.PDF

Copy of the resolution for alteration of capital-090215.PDF

Company Information