Past Directors

Shikha Jalan

Director
about 7 years ago

Prem Kumar Gupta

Additional Director
over 9 years ago

Rohit Pandey

Director
over 9 years ago

Arbind Kumar Prasad

Additional Director
over 14 years ago

Madan Mohan Jha

Director
over 14 years ago

Pankaj Kumar

Director
over 14 years ago

Documents

List of share holders, debenture holders;-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Directors report as per section 134(3)-11092019

Form AOC-4-11092019_signed

Form MGT-7-11092019_signed

Form DPT-3-27062019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

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

List of share holders, debenture holders;-28122018

Form ADT-1-24112018_signed

Copy of written consent given by auditor-24112018

Copy of resolution passed by the company-24112018

-24112018

Form ADT-3-29102018-signed

Resignation letter-15102018

Notice of resignation;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Declaration by first director-15092018

Form AOC-4-28122017_signed

List of share holders, debenture holders;-27122017

Form AOC-4-27122017_signed

Form MGT-7-27122017_signed

Directors report as per section 134(3)-26122017

Optional Attachment-(1)-26122017

Optional Attachment-(2)-26122017

List of share holders, debenture holders;-26122017

Company Information