Past Directors

Dilip Kumar Rajak

Director
over 7 years ago

Ramesh Jindal Kumar

Director
over 7 years ago

Shankar Maru

Director
almost 11 years ago

Arpita Dey

Director
almost 11 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017

Supplementary or Test audit report under section 143-27122017

Form AOC - 4 CFS-27122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Directors report as per section 134(3)-25122017

Statement of Subsidiaries as per section 129 - Form AOC-1-25122017

Form AOC-4-25122017_signed

Optional Attachment-(1)-16122017

List of share holders, debenture holders;-16122017

Form MGT-7-16122017_signed

Form INC-22-20062017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062017

Copies of the utility bills as mentioned above (not older than two months)-20062017

Copy of board resolution authorizing giving of notice-20062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017

Form DIR-11-20062017_signed

Notice of resignation;-19062017

Letter of appointment;-19062017

Form DIR-12-19062017_signed

Evidence of cessation;-19062017

Notice of resignation filed with the company-19062017

Optional Attachment-(1)-19062017

Proof of dispatch-19062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017

Acknowledgement received from company-19062017

Form DIR-11-19062017_signed

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed