Directors

Sanjay Kumar Srivastava

Director
almost 2 years ago

Satya Narayan Jhunjhunwala

Director
almost 2 years ago

Past Directors

Mahesh Kumar Prahladka

Additional Director
over 3 years ago

Pankaj Kumar Singh

Nominee Director
almost 8 years ago

Adarsh Jhunjhunwala

Director
about 9 years ago

Documents

Proof of dispatch-11012020

Notice of resignation filed with the company-11012020

Form DIR-11-11012020_signed

Acknowledgement received from company-11012020

Form AOC-4-30012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Directors report as per section 134(3)-29012018

Optional Attachment-(1)-29012018

Form MGT-7-19122017_signed

List of share holders, debenture holders;-18122017

Form MGT-14-28072017_signed

Optional Attachment-(1)-28072017

Copy of agreement-28072017

Interest in other entities;-25022017

Form DIR-12-25022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017

Letter of appointment;-25022017

Optional Attachment-(1)-25022017

Optional Attachment-(2)-25022017

Form DIR-11-22022017_signed

Proof of dispatch-21022017

Notice of resignation filed with the company-21022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017

Optional Attachment-(1)-17022017

Directors report as per section 134(3)-17022017

Form AOC-4-17022017_signed

Form DIR-12-15022017_signed

Form MGT-7-15022017_signed

Notice of resignation;-14022017

Evidence of cessation;-14022017

Company Information