Directors

Ram Babu Shau

Director
over 5 years ago

Sila Shaw

Director
about 9 years ago

Past Directors

Radha Devi Dongra

Director
over 12 years ago

Sandeep Sharma

Director
about 14 years ago

Naresh Kumar Bhatia

Director
about 14 years ago

Documents

Form DIR-12-21062019_signed

Declaration by first director-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Directors report as per section 134(3)-04102016

Form AOC-4-04102016

Form DIR-12-200116.OCT

Form DIR-11-200116.OCT

Declaration of the appointee Director- in Form DIR-2-180116.PDF

Evidence of cessation-180116.PDF

Letter of Appointment-180116.PDF

Form MGT-7-071215.OCT

Form AOC-4-051115.OCT

Form GNL.2-251114.OCT

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

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-021014.OCT

Company Information