Directors

Munna Sau

Director
over 5 years ago

Rajesh Kumar Jaiswal

Director
about 9 years ago

Past Directors

Suman Das

Director
about 9 years ago

Aditya Joshi

Director
over 11 years ago

Bishnu Tibrewal

Director
over 11 years ago

Documents

Declaration by first director-14062019

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

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-14102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Form AOC-4-14102016_signed

Form_DIR-11_RAJATGUPTA9_20160422122109.pdf-22042016

Form DIR-11-22042016_signed

-22042016

Notice of resignation;-18042016

Form DIR-12-18042016_signed

Evidence of cessation;-18042016

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-4-051115.OCT

Form PAS-3-180415.OCT

Resltn passed by the BOD-180415.PDF

List of allottees-180415.PDF

Form SH-7-090215.PDF

MoA - Memorandum of Association-090215.PDF

Copy of the resolution for alteration of capital-090215.PDF

Company Information