Directors

Brett John Bundock

Director
almost 14 years ago

Charan Singh

Director
almost 16 years ago

Raj Kumar Gupta

Alternate Director
about 21 years ago

Past Directors

Shiv Kumar Maurya

Alternate Director
over 13 years ago

Documents

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form AOC-4-28042019_signed

Form MGT-7-28042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019

Optional Attachment-(1)-20042019

List of share holders, debenture holders;-20042019

Directors report as per section 134(3)-20042019

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form AOC-4-04012017_signed

Form MGT-7-04012017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017

Directors report as per section 134(3)-03012017

List of share holders, debenture holders;-28122016

Form AOC-4-311015.OCT

Form MGT-7-231015.OCT

Form GNL.2-251114.OCT

Form INC-22-031114.OCT

Pad