Directors

Bablu Singh

Director
over 5 years ago

Rajesh Kumar Jaiswal

Director
almost 9 years ago

Past Directors

Bikash Agarwal

Director
over 8 years ago

Suman Das

Director
almost 9 years ago

Pawan Kheria

Director
about 12 years ago

Sanwarmal Kothari

Director
about 12 years ago

Documents

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Declaration by first director-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

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

Directors report as per section 134(3)-07102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Form AOC-4-07102016

Letter of appointment;-19082016

Form DIR-12-19082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016

Form DIR-11-22042016_signed

-22042016

Form DIR-12-140316.OCT

Evidence of cessation-140316.PDF

Form DIR-12-230216.OCT

Letter of Appointment-220216.PDF

Declaration of the appointee Director- in Form DIR-2-220216.PDF

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

Form PAS-3-180415.OCT

Resltn passed by the BOD-180415.PDF

List of allottees-180415.PDF

Copy of the resolution for alteration of capital-301214.PDF

MoA - Memorandum of Association-301214.PDF

Company Information