Directors

Yashoda Bai

Director
over 5 years ago

Samir Pal

Director
over 5 years ago

Past Directors

Rohan Sharma

Director
almost 9 years ago

Bikram Gupta

Director
almost 9 years ago

Pawan Kheria

Director
over 11 years ago

Bishnu Tibrewal

Director
over 11 years ago

Documents

Notice of resignation;-19052019

Form DIR-12-19052019_signed

Evidence of cessation;-19052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019

Declaration by first director-19052019

Form AOC-4-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form DIR-12-220316.OCT

Evidence of cessation-220316.PDF

Form DIR-11-220316.OCT

Form DIR-12-210316.OCT

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Evidence of cessation-210316.PDF

Letter of Appointment-210316.PDF

Form DIR-11-210316.OCT

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

Form PAS-3-041015.OCT

Resltn passed by the BOD-041015.PDF

List of allottees-041015.PDF

Form SH-7-011015.PDF

MoA - Memorandum of Association-011015.PDF

Copy of the resolution for alteration of capital-011015.PDF

Company Information