Directors

Shankar Ram Singh

Director
almost 8 years ago

Arun Kumar Singh

Director
almost 8 years ago

Past Directors

Alok Pal

Director
almost 10 years ago

Deepak Kumar Jha

Director
about 12 years ago

Mintu Kumar Jha

Director
about 12 years ago

Amit Shroff

Director
over 12 years ago

Ashutosh Narayan Mehta

Director
over 12 years ago

Raj Kumar Naranauli

Director
almost 13 years ago

Ashok Kumar Panday

Director
almost 13 years ago

Documents

Letter of appointment;-27032017

Form DIR-12-27032017_signed

Evidence of cessation;-27032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Notice of resignation;-27032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016

Directors report as per section 134(3)-09102016

List of share holders, debenture holders;-09102016

Form AOC-4-09102016_signed

Form MGT-7-09102016_signed

Proof of dispatch-09052016

Notice of resignation;-09052016

Notice of resignation filed with the company-09052016

Letter of appointment;-09052016

Interest in other entities;-09052016

Form DIR-12-09052016_signed

Form DIR-11-09052016_signed

Evidence of cessation;-09052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016

Form MGT-7-041215.OCT

Form AOC-4-031115.OCT

Form ADT-1-181015.OCT

Form DIR-12-130315.OCT

Letter of Appointment-130315.PDF

Evidence of cessation-130315.PDF

Form DIR-11-100315.OCT

Form DIR-12-090315.OCT

Interest in other entities-090315.PDF

Evidence of cessation-090315.PDF

Declaration of the appointee Director- in Form DIR-2-090315.PDF

Company Information