Directors

Mukesh Shaw

Director
over 5 years ago

Sila Shaw

Director
almost 10 years ago

Past Directors

Sambhu Shaw

Director
almost 10 years ago

Raj Kumar Bhotika

Director
over 12 years ago

Radha Devi Dongra

Director
about 14 years ago

Documents

Form DIR-12-18062019_signed

Declaration by first director-15062019

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

Evidence of cessation;-15062019

Notice of resignation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-12102017_signed

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Directors report as per section 134(3)-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Form AOC-4-19102016

Form DIR-12-200116.OCT

Form DIR-11-200116.OCT

Evidence of cessation-180116.PDF

Form MGT-7-251115.OCT

Form AOC-4-071115.OCT

Form ADT-1-161015.OCT

Form DIR-12-210315.OCT

Evidence of cessation-210315.PDF

Declaration of the appointee Director- in Form DIR-2-210315.PDF

Letter of Appointment-210315.PDF

Form INC-22-090315.OCT

Form INC-22-280215.OCT

Company Information