Directors

Rupesh Srivastava Kumar

Director
over 8 years ago

Hari Kant Shaw

Director
almost 10 years ago

Past Directors

Manash Chanda

Director
almost 14 years ago

Krishna Agarwal

Additional Director
over 15 years ago

Rajesh Ghorawat

Additional Director
over 15 years ago

Bijay Chand Pathak

Director
over 28 years ago

Documents

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-27112017

Form ADT-1-10072017_signed

Copy of written consent given by auditor-10072017

Copy of the intimation sent by company-10072017

Optional Attachment-(1)-10072017

Form DIR-12-27022017_signed

Notice of resignation;-27022017

Evidence of cessation;-27022017

Form DIR-11-14022017_signed

Notice of resignation filed with the company-14022017

Proof of dispatch-14022017

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Directors report as per section 134(3)-27102016

Form AOC-4-27102016

Evidence of cessation;-18082016

Form DIR-12-18082016_signed

Notice of resignation;-18082016

Interest in other entities;-12082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016

Company Information