Directors

Ram Babu Shau

Director
over 5 years ago

Manju Bhotika

Director/Designated Partner
almost 14 years ago

Past Directors

Kishor Singh

Director
almost 10 years ago

Anjani Kumar Sahal

Director
over 13 years ago

Mahesh Goenka

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-4-16102018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-06102017_signed

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

Directors report as per section 134(3)-05102017

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Directors report as per section 134(3)-13102016

Form AOC-4-13102016_signed

Form MGT-7-071215.OCT

Form AOC-4-061115.OCT

Form ADT-1-181015.OCT

Form DIR-12-190315.OCT

Letter of Appointment-190315.PDF

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

Evidence of cessation-190315.PDF

Form GNL.2-301114.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-031014.OCT

Company Information