Directors

Suresh Kumar Jhawar

Director
about 9 years ago

Rajesh Chamria

Director
about 9 years ago

Past Directors

Jitendra Prasad Singh

Director
almost 14 years ago

Kartick Bose

Director
over 14 years ago

Vimal Kumar Golchha

Director
over 14 years ago

Documents

Form DIR-12-24122020_signed

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-23122020

Form MGT-7-04112020_signed

Form AOC-4(XBRL)-04112020_signed

List of share holders, debenture holders;-01112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112020

Form ADT-1-19102020_signed

Copy of resolution passed by the company-17102020

Copy of written consent given by auditor-17102020

Form AOC-4(XBRL)-01102020_signed

Form MGT-7-01102020_signed

List of share holders, debenture holders;-27092020

Form AOC-4(XBRL)-08122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form DIR-12-171215.OCT

Evidence of cessation-141215.PDF

Interest in other entities-141215.PDF

Optional Attachment 2-141215.PDF

Optional Attachment 1-141215.PDF

Declaration of the appointee Director- in Form DIR-2-141215.PDF

Letter of Appointment-141215.PDF

Company Information