Past Directors

Sanjoy Boral

Director
over 9 years ago

Vineet Singh .

Director
about 10 years ago

Preeti Singh

Director
about 10 years ago

Ira Boral

Director
about 29 years ago

Documents

Form DIR-11-14062019_signed

Notice of resignation filed with the company-14062019

Proof of dispatch-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Form AOC-4-29112016

Form MGT-7-29112016_signed

Form PAS-3-08082016_signed

Copy of Board or Shareholders? resolution-08082016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082016

Form MGT-7-201115.OCT

Form AOC-4-061115.OCT

Form DIR-12-250615.OCT

Declaration of the appointee Director- in Form DIR-2-250615.PDF

Evidence of cessation-250615.PDF

Form DIR-12-050115.OCT

Declaration of the appointee Director- in Form DIR-2-050115.PDF

Evidence of cessation-050115.PDF

Form MGT-14-141014.OCT

Form23AC-061014 for the FY ending on-310314.OCT

FormSchV-061014 for the FY ending on-310314.OCT

Copy of resolution-290914.PDF

Form MGT-14-050814.OCT

Copy of resolution-170714.PDF

Optional Attachment 1-170714.PDF

Form23AC-291013 for the FY ending on-310313.OCT

FormSchV-291013 for the FY ending on-310313.OCT

FormSchV-201112 for the FY ending on-310312.OCT

Form23AC-201112 for the FY ending on-310312.OCT