Directors

Rahul Sharma

Director
over 5 years ago

Murari Lal Agarwal

Director
over 9 years ago

Past Directors

Durgawati Devi

Director
almost 10 years ago

Annu Sharma

Director
about 13 years ago

Mohan Shaw

Director
almost 14 years ago

Omprakash Lahoti

Director
almost 14 years ago

Documents

Form DIR-12-22062019_signed

Declaration by first director-15062019

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

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form AOC-4-17102018_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)-02102017

Directors report as per section 134(3)-02102017

Form AOC-4-02102017_signed

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Directors report as per section 134(3)-06102016

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

Form AOC-4-06102016

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form DIR-12-180815.OCT

Letter of Appointment-180815.PDF

Evidence of cessation-180815.PDF

Declaration of the appointee Director- in Form DIR-2-180815.PDF

Form DIR-11-180815.OCT

Form DIR-12-210315.OCT

Declaration of the appointee Director- in Form DIR-2-210315.PDF

Letter of Appointment-210315.PDF

Evidence of cessation-210315.PDF

Form INC-22-280215.OCT

Pad

Company Information