Directors

Sanjay Kumar Prasad

Director
over 5 years ago

Sanjay Kumar Garodia

Director
almost 9 years ago

Past Directors

Kishor Singh

Director
almost 10 years ago

Anjani Kumar Sahal

Director
over 13 years ago

Mahesh Goenka

Director
over 14 years ago

Saroj Sharma

Director
over 14 years ago

Documents

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form AOC-4-16102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Directors report as per section 134(3)-03102017

Form AOC-4-03102017_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Directors report as per section 134(3)-03102016

Form AOC-4-03102016_signed

Form DIR-11-130216.OCT

Form DIR-12-120216.OCT

Letter of Appointment-120216.PDF

Evidence of cessation-120216.PDF

Declaration of the appointee Director- in Form DIR-2-120216.PDF

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form DIR-12-190315.OCT

Letter of Appointment-190315.PDF

Evidence of cessation-190315.PDF

Declaration of the appointee Director- in Form DIR-2-190315.PDF

Form GNL.2-251114.OCT

Company Information