Directors

Aloka Nand

Director
almost 16 years ago

Sushma Sinha

Director
almost 16 years ago

Past Directors

Biranchi Narayan Acharya

Director
over 8 years ago

Rajesh Ranjan

Additional Director
over 9 years ago

Mohit Ghai

Additional Director
over 9 years ago

Documents

Form DIR-12-30062017_signed

Evidence of cessation;-28062017

Notice of resignation;-28062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052017

Form DIR-12-28052017_signed

Letter of appointment;-28052017

Acknowledgement received from company-20012017

Form DIR-11-20012017_signed

Notice of resignation filed with the company-20012017

Proof of dispatch-20012017

Acknowledgement received from company-17012017

Notice of resignation filed with the company-17012017

Proof of dispatch-17012017

Form DIR-11-17012017_signed

Evidence of cessation;-16012017

Form DIR-12-16012017_signed

Notice of resignation;-16012017

Optional Attachment-(1)-16012017

Form ADT-1-16102016_signed

Copy of resolution passed by the company-16102016

Copy of the intimation sent by company-16102016

Copy of written consent given by auditor-16102016

Directors report as per section 134(3)-16102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016

Form AOC-4-16102016_signed

Form AOC-4-16102016

Form ADT-1-02102016_signed

Copy of written consent given by auditor-02102016

Copy of the intimation sent by company-02102016

Copy of resolution passed by the company-02102016

Company Information