Past Directors

Jatindranath Pal

Director
over 8 years ago

Manish Agarwal

Director
over 8 years ago

Rakesh Kumar

Director
about 13 years ago

Rajeev Kumar Agarwal

Director
about 13 years ago

Jai Prasad

Director
about 14 years ago

Saroj Kumar Das

Director
about 14 years ago

Amit Sharma Kumar

Director
almost 15 years ago

Murari Lal Sharma

Director
almost 15 years ago

Documents

Form ADT-1-28032017_signed

Optional Attachment-(1)-25032017

List of share holders, debenture holders;-25032017

Form MGT-7-25032017_signed

Copy of resolution passed by the company-23032017

Copy of the intimation sent by company-23032017

Copy of written consent given by auditor-23032017

Form DIR-12-02012017_signed

Acknowledgement received from company-30122016

Evidence of cessation;-30122016

Form DIR-11-30122016_signed

Notice of resignation filed with the company-30122016

Notice of resignation;-30122016

Proof of dispatch-30122016

Form INC-22-21052016-signed

Copies of the utility bills as mentioned above (not older than two months)-13052016

Copy of board resolution authorizing giving of notice-13052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016

Form DIR-12-05052016_signed

Letter of appointment;-05052016

Optional Attachment-(1)-05052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016

Form MGT-7-010116.OCT

Form AOC-4-281115.OCT

Immunity Certificate under CLSS- 2014-310315.PDF

Application for grant of immunity certificate under CLSS 2014-280315.PDF

FormSchV-291114 for the FY ending on-310314.OCT

FormSchV-281114 for the FY ending on-310312.OCT

Company Information