Directors

Manish Kumar Sonthalia

Director
over 5 years ago

Paras Kumar Jindal

Director
over 5 years ago

Past Directors

Dilip Singh

Director
almost 9 years ago

Sudarshan Maity

Director
over 9 years ago

Lakhi Singh

Director
over 9 years ago

Manju Joshi

Director
over 11 years ago

Ranjana Sharma .

Director
over 11 years ago

Documents

Declaration by first director-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Evidence of cessation;-08052019

Form DIR-12-08052019_signed

Notice of resignation;-08052019

Form AOC-4-06102017_signed

Directors report as per section 134(3)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

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

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form DIR-12-090316.OCT

Declaration of the appointee Director- in Form DIR-2-090316.PDF

Evidence of cessation-090316.PDF

Letter of Appointment-090316.PDF

Form DIR-11-090316.OCT

Form AOC-4-061115.OCT

Form MGT-7-251015.OCT

Form DIR-11-140915.OCT

Form DIR-12-120915.OCT

Declaration of the appointee Director- in Form DIR-2-120915.PDF

Evidence of cessation-120915.PDF

Letter of Appointment-120915.PDF

Form PAS-3-200515.OCT

Resltn passed by the BOD-190515.PDF

List of allottees-190515.PDF

MoA - Memorandum of Association-230415.PDF

Copy of the resolution for alteration of capital-230415.PDF

Company Information