Past Directors

Manoj Kumar Singh

Director
about 8 years ago

Bashant Kumar Sharma

Director
about 8 years ago

Vivek Tibrewal

Director
over 9 years ago

Usha Rani Tibrewal

Director
over 9 years ago

Sebastian Maria Das

Managing Director
over 37 years ago

Documents

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(1)-22122020

Directors report as per section 134(3)-22122020

Form AOC-4-23082019_signed

Form MGT-7-23082019_signed

List of share holders, debenture holders;-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019

Form DIR-12-15052019_signed

Evidence of cessation;-10052019

Notice of resignation;-10052019

Form DIR-12-09052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Optional Attachment-(1)-09052019

Interest in other entities;-09052019

Form ADT-1-22122018_signed

Copy of the intimation sent by company-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Copy of resolution passed by the company-22122018

Copy of written consent given by auditor-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Proof of dispatch-09012018

Notice of resignation filed with the company-09012018

Form DIR-12-09012018_signed

Acknowledgement received from company-09012018