Directors

Yashoda Bai

Director
over 5 years ago

Samir Pal

Director
over 5 years ago

Past Directors

Bablu Singh

Director
about 9 years ago

Sushila Agarwal

Director
about 9 years ago

Pradip Shee

Director
over 11 years ago

Ranjana Sharma .

Director
over 11 years ago

Documents

Declaration by first director-19052019

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

Evidence of cessation;-19052019

Form DIR-12-19052019_signed

Notice of resignation;-19052019

Form AOC-4-07102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-06102016

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

Form AOC-4-06102016

-09042016

Form DIR-11-09042016_signed

Evidence of cessation;-07042016

Form_DIR-12_RAJATGUPTA9_20160407175221.pdf-07042016

Notice of resignation;-07042016

Form DIR-12-131215.OCT

Declaration of the appointee Director- in Form DIR-2-121215.PDF

Letter of Appointment-121215.PDF

Evidence of cessation-121215.PDF

Form DIR-11-131215.OCT

Form AOC-4-021115.OCT

Form MGT-7-251015.OCT

Form PAS-3-150515.OCT

List of allottees-140515.PDF

Resltn passed by the BOD-140515.PDF

Copy of the resolution for alteration of capital-170415.PDF

MoA - Memorandum of Association-170415.PDF

Company Information