Past Directors

Raju Dadarao Jachak

Additional Director
almost 9 years ago

Ashok Shreeram Jaiswal

Additional Director
almost 9 years ago

Shyam Sunder Chatterjee

Director
over 11 years ago

Janardhan Rao

Director
almost 16 years ago

Chandra Mohan Jha

Director
almost 18 years ago

Documents

Form MGT-14-10082017_signed

Altered memorandum of association-10082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017

Form INC-22-27062017_signed

Copies of the utility bills as mentioned above (not older than two months)-27062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017

Copy of board resolution authorizing giving of notice-27062017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form DIR-12-18102016

Notice of resignation filed with the company-24062016

Acknowledgement received from company-24062016

Form DIR-11-24062016_signed

Proof of dispatch-24062016

Evidence of cessation;-22062016

Form DIR-12-22062016_signed

Notice of resignation;-22062016

Notice of resignation filed with the company-14062016

Form DIR-11-14062016_signed

Acknowledgement received from company-14062016

Proof of dispatch-14062016

Optional Attachment-(4)-08062016

Optional Attachment-(3)-08062016

Optional Attachment-(2)-08062016

Notice of resignation;-08062016

Letter of appointment;-08062016

Interest in other entities;-08062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016

Evidence of cessation;-08062016

Form DIR-12-08062016