Past Directors

Raju Dadarao Jachak

Additional Director
almost 9 years ago

Ashok Shreeram Jaiswal

Additional Director
almost 9 years ago

Tarashankar Chatterjee

Director
over 11 years ago

Shyam Sunder Chatterjee

Director
over 11 years ago

Jitendra Kumar Singh

Director
almost 18 years ago

Chandra Mohan Jha

Director
almost 18 years ago

Arun Kant Pandey

Director
over 18 years ago

Nirmal Kumar Tekriwal

Director
over 18 years ago

Documents

Form INC-22-27062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017

Copy of board resolution authorizing giving of notice-27062017

Copies of the utility bills as mentioned above (not older than two months)-27062017

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

Form DIR-12-19112016_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form DIR-11-23062016_signed

Notice of resignation filed with the company-23062016

Acknowledgement received from company-23062016

Proof of dispatch-23062016

Notice of resignation;-21062016

Evidence of cessation;-21062016

Form DIR-12-21062016_signed

Notice of resignation filed with the company-09062016

Proof of dispatch-09062016

Form DIR-11-09062016_signed

Acknowledgement received from company-09062016

Letter of appointment;-08062016

Optional Attachment-(1)-08062016

Optional Attachment-(4)-08062016

Optional Attachment-(5)-08062016

Optional Attachment-(2)-08062016

Optional Attachment-(3)-08062016

Notice of resignation;-08062016

Interest in other entities;-08062016

Form DIR-12-08062016_signed

Company Information