Directors

Girdhari Lal Dalmia

Additional Director
over 1 year ago

Ganga Dhar Sail

Additional Director
about 5 years ago

Rajesh Kumar Sharma

Director
over 14 years ago

Past Directors

Rahul Sharma

Director
over 10 years ago

Anup Kumar Shah

Director
over 14 years ago

Kishan Choudhary

Director
almost 15 years ago

Sanjay Singh

Director
almost 15 years ago

Documents

Notice of resignation;-11052020

Form DIR-12-11052020_signed

Evidence of cessation;-11052020

Form DIR-12-15122019_signed

Evidence of cessation;-13122019

Interest in other entities;-13122019

Notice of resignation;-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form MGT-14-29012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Company Information