Directors

Ram Babu Shau

Director
over 5 years ago

Mithu Das

Director
over 5 years ago

Past Directors

Sunita Sharma

Director
over 6 years ago

Usha Bidaria

Director
almost 14 years ago

Baldeo Agarwal

Director
almost 14 years ago

Documents

Declaration by first director-15062019

Notice of resignation;-15062019

Form DIR-12-18062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form DIR-12-25082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018

Evidence of cessation;-20082018

Notice of resignation;-20082018

Optional Attachment-(1)-20082018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form AOC-4-09102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Directors report as per section 134(3)-08102016

Form MGT-7-251115.OCT

Form AOC-4-071115.OCT

Form ADT-1-161015.OCT

Form INC-22-280215.OCT

Form GNL.2-251114.OCT

FormSchV-161114 for the FY ending on-310314.OCT

Form23AC-261014 for the FY ending on-310314.OCT

Company Information