Directors

Shankar Maru

Director
over 6 years ago

Pankaj Sharma

Director
almost 7 years ago

Past Directors

Ramesh Jindal Kumar

Director
almost 11 years ago

Anil Gupta

Director
almost 11 years ago

Raju Chetry

Director
almost 13 years ago

Bharaj Pilot Singh

Director
almost 13 years ago

Documents

Evidence of cessation;-20082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018

Form DIR-12-20082018_signed

Interest in other entities;-20082018

Notice of resignation;-20082018

Optional Attachment-(1)-20082018

Notice of resignation filed with the company-25052018

Acknowledgement received from company-25052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018

Evidence of cessation;-25052018

Form DIR-11-25052018_signed

Form DIR-12-25052018_signed

Notice of resignation;-25052018

Proof of dispatch-25052018

Interest in other entities;-25052018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Optional Attachment-(1)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Form AOC-4-061215.OCT

Form MGT-7-051215.OCT

Form ADT-1-181015.OCT

Form MGT-14-210315.OCT

Copy of resolution-210315.PDF

Company Information