Directors

Mukesh Singh

Director
about 9 years ago

Ashok Saw

Director
about 9 years ago

Bisun Rawani

Director
about 12 years ago

Barun Kumar Rawani

Director
over 12 years ago

Past Directors

Bhagwan Singh

Director
almost 13 years ago

Ganesh Thakur

Director
over 13 years ago

Dhiren Rawani

Managing Director
over 13 years ago

Documents

Notice of resignation;-20112016

Letter of appointment;-20112016

Interest in other entities;-20112016

Form DIR-12-20112016_signed

Evidence of cessation;-20112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112016

Form MGT-14-17052016-signed

Altered articles of association-17052016

Optional Attachment-(2)-17052016

Altered memorandum of association-17052016

Optional Attachment-(1)-17052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160517

Form DIR-12-060416.OCT

Evidence of cessation-060116.PDF

Declaration by the first director-060116.PDF

Form ADT-1-010116.OCT

Form MGT-7-010116.OCT

Form AOC-4-281215.OCT

Form MGT-14-130915.OCT

Copy of resolution-130915.PDF

Form23AC-291214 for the FY ending on-310314.OCT

Form DIR-12-261114.OCT

Evidence of cessation-171114.PDF

Declaration of the appointee Director- in Form DIR-2-171114.PDF

Declaration by the first director-171114.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form23AC-281113 for the FY ending on-310313.OCT

FormSchV-281113 for the FY ending on-310313.OCT

Company Information