Past Directors

Bajrang Upadhaya

Additional Director
about 2 years ago

Sandip Choraria .

Additional Director
about 5 years ago

Sajjan Kumar Acharya

Director
almost 10 years ago

Shree Krishna Sadani

Additional Director
almost 12 years ago

Shanti Prasad Nahata

Director
about 15 years ago

Vinay Kumar Pachisia

Director
about 15 years ago

Documents

Form DIR-11-13012020_signed

Evidence of cessation;-13012020

Form DIR-12-13012020_signed

Interest in other entities;-13012020

Notice of resignation filed with the company-13012020

Notice of resignation;-13012020

Proof of dispatch-13012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Acknowledgement received from company-13012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Form DIR-12-23102018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form ADT-1-10072018_signed

Copy of resolution passed by the company-10072018

Optional Attachment-(1)-10072018

Copy of written consent given by auditor-10072018

Copy of the intimation sent by company-10072018

Company Information