Directors

Ranju Devi

Director
over 6 years ago

Krishna Pradhan

Director
over 6 years ago

Past Directors

Rani Chopra

Director
almost 8 years ago

Avinash Kumar Singh

Director
almost 8 years ago

Dinesh Kumar Pugalia

Director
almost 10 years ago

Brajnandan Singh

Director
almost 15 years ago

Mohan Shaw

Director
almost 15 years ago

Documents

Form DIR-12-18062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Notice of resignation;-15062019

Declaration by first director-15062019

Evidence of cessation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

Notice of resignation;-12012018

Letter of appointment;-12012018

Form DIR-12-12012018_signed

Evidence of cessation;-12012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Form MGT-7-24112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-14102017_signed

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form DIR-11-031116.OCT

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

Form AOC-4-20102016

Form DIR-12-160216.OCT

Letter of Appointment-160216.PDF

Declaration of the appointee Director- in Form DIR-2-160216.PDF

Evidence of cessation-160216.PDF

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Company Information