Directors

Nain Saroj Devi

Director
over 5 years ago

Mithu Das

Director
over 5 years ago

Usha Tiwari

Director
almost 10 years ago

Past Directors

Ganesh Gupta

Director
almost 10 years ago

Suresh Kumar Sharma

Director
almost 14 years ago

Maya Singh

Director
almost 14 years ago

Documents

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016

Form DIR-12-240315.OCT

Evidence of cessation-240315.PDF

Form DIR-12-230315.OCT

Letter of Appointment-230315.PDF

Declaration of the appointee Director- in Form DIR-2-230315.PDF

Form INC-22-090315.OCT

Form INC-22-260215.OCT

Form GNL.2-301114.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-031014.OCT

Optional Attachment 1-190914.PDF

Copy of resolution-190914.PDF

Form23AC-241013 for the FY ending on-310313.OCT

FormSchV-091113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Company Information