Directors

Piyush Baldev Prasad Pal

Director
over 12 years ago

Past Directors

Pushplata Pal

Director
over 8 years ago

Deependra Singh Solanki

Additional Director
almost 11 years ago

Sachin Hardia

Additional Director
about 11 years ago

Ganesh Patel

Additional Director
about 11 years ago

Balwant Singh

Director
over 12 years ago

Documents

Acknowledgement received from company-12082019

Evidence of cessation;-12082019

Form DIR-11-12082019_signed

Form DIR-12-12082019_signed

Notice of resignation filed with the company-12082019

Notice of resignation;-12082019

Optional Attachment-(1)-12082019

Proof of dispatch-12082019

Form MGT-7-02052019_signed

Form AOC-4-02052019_signed

List of share holders, debenture holders;-01052019

Directors report as per section 134(3)-01052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019

Form MGT-14-01072018_signed

Form AOC-4-01072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form MGT-7-30062018_signed

Form MGT-14-28042017_signed

Form DIR-12-28042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017

Optional Attachment-(1)-26042017

Optional Attachment-(2)-26042017

Optional Attachment-(3)-26042017

Letter of appointment;-26042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

Optional Attachment-(1)-30112016

Form AOC-4-30112016_signed

Company Information