Directors

Dinesh Kumar

Director
about 10 years ago

Sudhanshu Shekhar

Director
about 10 years ago

Past Directors

Shamindra Das

Additional Director
about 8 years ago

Mahendra Kumar Jain

Director
over 14 years ago

Abhay Sultania

Director
over 14 years ago

Documents

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration by first director-15062019

Form MGT-7-12012019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-28122018

List of share holders, debenture holders;-27062018

Form MGT-7-27062018_signed

Form ADT-1-13122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Copy of resolution passed by the company-13122017

Copy of the intimation sent by company-13122017

Copy of written consent given by auditor-13122017

Statement of Subsidiaries as per section 129 - Form AOC-1-13122017

Directors report as per section 134(3)-13122017

List of share holders, debenture holders;-13122017

Form MGT-7-13122017_signed

Form AOC-4-13122017_signed

Form ADT-1-07102017_signed

Copy of resolution passed by the company-07102017

Copy of the intimation sent by company-07102017

Copy of written consent given by auditor-07102017

Form DIR-12-04102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017

Optional Attachment-(1)-04102017

Letter of appointment;-04102017

Company Information