Directors

Pankaj Kumar Varshneya

Additional Director
over 1 year ago

Past Directors

Ghan Shyam Singh

Additional Director
almost 10 years ago

Prakash Narayan Singh

Additional Director
almost 10 years ago

Narendra Kumar George

Additional Director
almost 13 years ago

Ashok Srivastava

Director
over 14 years ago

Chinta Mani Sukul

Nominee Director
over 19 years ago

Alakh Kumar Singh

Nominee Director
over 19 years ago

Documents

Form DIR-12-10082020_signed

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Interest in other entities;-16072020

Notice of resignation;-16072020

Optional Attachment-(1)-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Form ADT-1-01112019_signed

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Form DPT-3-29062019-signed

Optional Attachment-(1)-22062019

Form AOC-4-06062019_signed

Directors report as per section 134(3)-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019

Form ADT-1-15042019_signed

Copy of written consent given by auditor-15042019

Copy of resolution passed by the company-15042019

List of share holders, debenture holders;-14012019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

Form AOC-4-29032018_signed

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Company Information