Directors

Uday Shaw

Director
almost 2 years ago

Prabodh Mishra

Director
almost 6 years ago

Past Directors

Dipak Kumar Tibrewal

Director
about 5 years ago

Ayushi Surana

Director
almost 11 years ago

Amit Surana

Director
almost 11 years ago

Pawan Kumar Shah

Director
over 11 years ago

Manoj Kumar Tibrewal

Director
over 11 years ago

Documents

Form ADT-3-19112020_signed

Resignation letter-19112020

Evidence of cessation;-03012020

Form DIR-12-03012020_signed

Notice of resignation;-03012020

Declaration by first director-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Form DIR-12-02012020_signed

Interest in other entities;-02012020

Optional Attachment-(1)-02012020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Notice of resignation;-20032019

Form DIR-12-20032019_signed

Evidence of cessation;-20032019

Interest in other entities;-15032019

Optional Attachment-(1)-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Declaration by first director-15032019

Form DIR-12-15032019_signed

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Company Information