Directors

Pradeep Kumar Jain

Director
over 6 years ago

Punita Devi

Director
over 6 years ago

Past Directors

Rajesh Kumar Jaiswal

Director
almost 10 years ago

Suman Das

Director
almost 10 years ago

Pradip Shee

Director
over 12 years ago

Ranjana Sharma .

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Declaration by first director-16052019

Evidence of cessation;-16052019

Form DIR-12-16052019_signed

Notice of resignation;-16052019

Form AOC-4-11102017_signed

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

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

Directors report as per section 134(3)-14102016

Form AOC-4-14102016_signed

Form DIR-12-11042016_signed

-09042016

Form DIR-11-09042016_signed

Evidence of cessation;-08042016

Notice of resignation;-08042016

Form DIR-12-230216.OCT

Letter of Appointment-220216.PDF

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

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

Form PAS-3-200515.OCT

List of allottees-200515.PDF

Resltn passed by the BOD-200515.PDF

Form SH-7-220415.PDF

MoA - Memorandum of Association-220415.PDF

Copy of the resolution for alteration of capital-220415.PDF

Form GNL.2-271114.OCT

Company Information