Directors

Tulsidas Goel

Director
almost 7 years ago

Anup Lahoti

Director
about 10 years ago

Vimal Dayma

Director
almost 11 years ago

Past Directors

Shiv Ratan Jose

Director
about 10 years ago

Shribas Saha

Director
over 10 years ago

Raunak Dhanuka

Director
over 10 years ago

Sita Ram Dayma

Director
about 11 years ago

Prakash Gupta

Director
over 11 years ago

Avijit Sharma .

Director
about 12 years ago

Abhinaw Kumar Sharma

Director
about 12 years ago

Documents

Declaration by first director-28022018

Form DIR-12-28022018_signed

Interest in other entities;-28022018

Notice of resignation;-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Evidence of cessation;-28022018

List of share holders, debenture holders;-25122017

Form MGT-7-25122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form ADT-1-21072017_signed

Copy of written consent given by auditor-21072017

Optional Attachment-(1)-21072017

Copy of the intimation sent by company-21072017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Form MGT-7-21112016_signed

List of share holders, debenture holders;-18112016

Form AOC-4-23102016_signed

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form ADT-1-29092016_signed

Copy of the intimation sent by company-29092016

Optional Attachment-(1)-29092016

Copy of written consent given by auditor-29092016

Form_DIR-11-_overarching_SHIVAGAR13_20160510143513.pdf-10052016

Notice of resignation filed with the company-10052016

Proof of dispatch-10052016

Form DIR-12-05052016_signed

Company Information