Past Directors

Deepak Shaw

Additional Director
over 5 years ago

Joginder Singh

Additional Director
over 8 years ago

Raj Sharma

Additional Director
about 10 years ago

Biraj Sharma

Director
almost 13 years ago

Dilip Kumar Das

Director
almost 13 years ago

Documents

Proof of dispatch-31102019

Notice of resignation filed with the company-31102019

Form DIR-11-31102019_signed

Proof of dispatch-30102019

Notice of resignation filed with the company-30102019

Form DIR-11-30102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Declaration by first director-19062019

Evidence of cessation;-19062019

Form DIR-12-19062019_signed

Interest in other entities;-19062019

Notice of resignation;-19062019

Optional Attachment-(1)-19062019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Statement of Subsidiaries as per section 129 - Form AOC-1-21112017

Form AOC-4-21112017_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

List of share holders, debenture holders;-28012017

Form MGT-7-28012017_signed

Evidence of cessation;-20082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016

Notice of resignation;-20082016

Proof of dispatch-20082016

Form DIR-12-20082016_signed