Directors

Anil Jindal

Director
almost 6 years ago

Avijit Dey

Director
almost 6 years ago

Past Directors

Sarashwti Bari

Director
over 8 years ago

Sanjay Kumar Prasad

Director
almost 9 years ago

Malati Singh

Director
almost 9 years ago

Pawan Kheria

Director
over 12 years ago

Sanwarmal Kothari

Director
over 12 years ago

Documents

Declaration by first director-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Evidence of cessation;-15052019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Form AOC-4-07102017_signed

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016

Form DIR-12-27072016_signed

Letter of appointment;-27072016

Form DIR-11-29042016_signed

-29042016

Evidence of cessation;-28042016

-28042016

Notice of resignation;-28042016

Form DIR-11-28042016_signed

Form DIR-12-28042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Evidence of cessation;-27042016

Form DIR-12-27042016_signed

Letter of appointment;-27042016

Notice of resignation;-27042016

Form MGT-7-071115.OCT

Form AOC-4-311015.OCT

Company Information