Directors

Girdhari Lal Dalmia

Additional Director
over 1 year ago

Past Directors

Ganga Dhar Sail

Additional Director
about 7 years ago

Binit Agarwal

Director
almost 13 years ago

Dhananjay Singh

Director
about 14 years ago

Manoj Singh

Director
over 14 years ago

Documents

Form DIR-12-14122019_signed

Notice of resignation;-14122019

Evidence of cessation;-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Interest in other entities;-14122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Form DIR-12-27102018_signed

Proof of dispatch-04012018

Notice of resignation;-04012018

Notice of resignation filed with the company-04012018

Letter of appointment;-04012018

Form DIR-12-04012018_signed

Form DIR-11-04012018_signed

Evidence of cessation;-04012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Acknowledgement received from company-04012018

Form INC-22-03012018_signed

Copies of the utility bills as mentioned above (not older than two months)-03012018

Copy of board resolution authorizing giving of notice-03012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018

List of share holders, debenture holders;-14102017

Company Information