Directors

Rohit Nandan

Director
over 5 years ago

Suresh Kumar Goyel

Director
over 5 years ago

Past Directors

Ram Babu Shau

Director
almost 9 years ago

Sudarshan Maity

Director
over 9 years ago

Lakhi Singh

Director
over 9 years ago

Manju Joshi

Director
almost 12 years ago

Ranjana Sharma .

Director
almost 12 years ago

Documents

Form DIR-12-13052019_signed

Evidence of cessation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Declaration by first director-13052019

Notice of resignation;-13052019

Form AOC-4-10102017_signed

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-01102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Form AOC-4-01102016_signed

Form DIR-12-090316.OCT

Letter of Appointment-090316.PDF

Declaration of the appointee Director- in Form DIR-2-090316.PDF

Evidence of cessation-090316.PDF

Form DIR-11-090316.OCT

Form MGT-7-071115.OCT

Form AOC-4-311015.OCT

Form DIR-12-140915.OCT

Letter of Appointment-140915.PDF

Evidence of cessation-140915.PDF

Declaration of the appointee Director- in Form DIR-2-140915.PDF

Form DIR-11-140915.OCT

Form PAS-3-160515.OCT

List of allottees-160515.PDF

Resltn passed by the BOD-160515.PDF

Form SH-7-190415.PDF

Copy of the resolution for alteration of capital-190415.PDF

Company Information