Directors

Mithun Hela

Director
over 1 year ago

Surendra Kumar Lunawat

Director
over 10 years ago

Past Directors

Amit Paramanik

Director
about 5 years ago

Shekhar Jaiswal

Director
over 6 years ago

Sourav Saraf .

Director
over 10 years ago

Neha Kedia

Director
almost 13 years ago

Anil Kumar Bhandawat

Director
almost 13 years ago

Documents

Form ADT-1-29122020_signed

Copy of resolution passed by the company-23122020

Copy of written consent given by auditor-23122020

Optional Attachment-(1)-23122020

Form DIR-12-21122019_signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Notice of resignation;-18122019

Interest in other entities;-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Evidence of cessation;-18122019

Form DIR-11-08122019_signed

Proof of dispatch-07122019

Notice of resignation filed with the company-07122019

Acknowledgement received from company-07122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-07122018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form DIR-12-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Notice of resignation;-28082018

Evidence of cessation;-28082018

Optional Attachment-(1)-28082018

List of share holders, debenture holders;-17112017

Company Information