Directors

Harish Verma

Director
over 6 years ago

Chandra Shaw

Director
over 7 years ago

Past Directors

Bimal Singh Jain

Director
over 7 years ago

Sunil Kumar Thakur

Director
almost 13 years ago

Bijoy Gupta

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Evidence of cessation;-30052018

Form DIR-12-30052018_signed

Interest in other entities;-30052018

Notice of resignation;-30052018

Optional Attachment-(1)-30052018

Optional Attachment-(2)-30052018

Optional Attachment-(1)-03112017

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Directors report as per section 134(3)-20102017

Form AOC-4-20102017_signed

Proof of dispatch-20072017

Form DIR-11-20072017_signed

Acknowledgement received from company-20072017

Notice of resignation filed with the company-20072017

Form DIR-11-15072017_signed

Notice of resignation filed with the company-15072017

Proof of dispatch-15072017

Acknowledgement received from company-15072017

Notice of resignation;-13072017

Letter of appointment;-13072017

Optional Attachment-(1)-13072017

Evidence of cessation;-13072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017

Form DIR-12-13072017_signed

Interest in other entities;-13072017

Form DIR-12-12072017_signed

Letter of appointment;-12072017

Company Information