Directors

Meva Devi Sharma

Director
over 5 years ago

Lalita Yadav

Director
over 5 years ago

Past Directors

Bikash Agarwal

Director
over 8 years ago

Rajesh Kumar Jaiswal

Director
almost 9 years ago

Suman Das

Director
almost 9 years ago

Sanwarmal Kothari

Director
about 12 years ago

Anil More

Director
about 12 years ago

Documents

Evidence of cessation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Declaration by first director-13052019

Form DIR-12-13052019_signed

Notice of resignation;-13052019

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;-19112016

Form MGT-7-19112016_signed

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

Directors report as per section 134(3)-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-12-140316.OCT

Evidence of cessation-140316.PDF

Form DIR-12-230216.OCT

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

Letter of Appointment-220216.PDF

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Form PAS-3-190415.OCT

List of allottees-190415.PDF

Resltn passed by the BOD-190415.PDF

Form SH-7-301214.PDF

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

MoA - Memorandum of Association-301214.PDF

FormSchV-261114 for the FY ending on-310314.OCT

Company Information