Directors

Satyendra Prasad Khorania

Wholetime Director
about 8 years ago

Past Directors

Parth Kirtikumar Dave

Director
almost 8 years ago

Anoop Kumar Goyal

Director
about 8 years ago

Sarita Duck

Director
about 8 years ago

Vikas Rajvanshi

Whole Time Director
about 8 years ago

Ashok Kumar Gupta

Director
about 16 years ago

Ratan Lal Rawat

Director
about 16 years ago

Documents

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

Form MGT-7-03072018_signed

Form AOC-4-03072018_signed

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

List of share holders, debenture holders;-29062018

Proof of dispatch-12052018

Form DIR-11-12052018_signed

Notice of resignation filed with the company-12052018

Acknowledgement received from company-12052018

Evidence of cessation;-17042018

Form DIR-12-17042018_signed

Optional Attachment-(1)-17042018

Notice of resignation;-17042018

Form DIR-12-08032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018

Optional Attachment-(1)-07032018

Optional Attachment-(2)-07032018

Optional Attachment-(2)-08022018

Optional Attachment-(1)-08022018

Form DIR-12-08022018_signed

Form DIR-12-12122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017

Letter of appointment;-12122017

Optional Attachment-(1)-12122017

Form DIR-12-24112017_signed

Optional Attachment-(1)-24112017

Letter of appointment;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Company Information