Directors

Harendra Singh

Director
over 12 years ago

Past Directors

Dharamraj Singh Tanwar

Additional Director
over 4 years ago

. Anju

Director
almost 6 years ago

Sushila Foujdar

Additional Director
about 11 years ago

Deepak Kumar Sharma

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Evidence of cessation;-17032020

Form DIR-12-17032020_signed

Notice of resignation;-17032020

Optional Attachment-(1)-17032020

Optional Attachment-(2)-17032020

Form ADT-1-10012019_signed

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of resolution passed by the company-31122018

Directors report as per section 134(3)-31122018

Copy of written consent given by auditor-31122018

Copy of the intimation sent by company-31122018

List of share holders, debenture holders;-29122018

Form ADT-3-09072018-signed

Resignation letter-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Directors report as per section 134(3)-14052018

List of share holders, debenture holders;-14052018

Form AOC-4-14052018_signed

Form MGT-7-14052018_signed

List of share holders, debenture holders;-17042017

Form AOC-4-17042017_signed

Form MGT-7-17042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017

Directors report as per section 134(3)-12042017

Form DIR-12-030215.OCT

Letter of Appointment-030215.PDF

Declaration of the appointee Director- in Form DIR-2-030215.PDF

Company Information