Directors

Jagdish Prasad Murarka

Additional Director
about 2 years ago

Mohammed Wasil

Additional Director
over 2 years ago

Dinesh Khaitan

Director/Designated Partner
almost 6 years ago

Past Directors

Rajeev Ray

Additional Director
almost 6 years ago

Santosh Kumar Sahu

Director
almost 11 years ago

Narsingh Das Manikpuri

Director
almost 11 years ago

Dinesh Kumar Khetan

Director
over 13 years ago

Chandra Shekhar Matolia

Director
over 13 years ago

Documents

Form DIR-12-04042021_signed

Notice of resignation;-11112020

Evidence of cessation;-11112020

Form ADT-1-23092020

Copy of resolution passed by the company-23092020

Copy of the intimation sent by company-23092020

Copy of written consent given by auditor-23092020

Form ADT-3-16092020_signed

Resignation letter-16092020

Optional Attachment-(1)-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Evidence of cessation;-14072020

Notice of resignation;-14072020

Form DIR-12-14072020_signed

Interest in other entities;-14072020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form INC-22-22052019_signed

Form DIR-12-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Interest in other entities;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-24102018_signed

Company Information