Past Directors

Lalit Kumar

Additional Director
over 7 years ago

Deepa Kejriwal

Director
almost 14 years ago

Rohita Bhaskaran

Additional Director
almost 14 years ago

Hanuman Prasad Bhagat

Director
over 21 years ago

Brahma Prakash Bhagat

Director
over 21 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-16032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form AOC-4-28092018_signed

Form DIR-12-25092018_signed

Form ADT-1-13092018_signed

Copy of resolution passed by the company-13092018

Copy of the intimation sent by company-13092018

Copy of written consent given by auditor-13092018

Form ADT-3-31082018-signed

Resignation letter-22082018

Form DIR-12-04062018_signed

Notice of resignation filed with the company-02062018

Form DIR-11-02062018_signed

Evidence of cessation;-02062018

Acknowledgement received from company-02062018

Proof of dispatch-02062018

Notice of resignation;-02062018