Directors

Prabhat Kumar

Director/Designated Partner
over 7 years ago

Sudhanshu Shekhar

Director
over 9 years ago

Past Directors

Shamindra Das

Additional Director
over 7 years ago

Dinesh Kumar

Director
over 9 years ago

Padam Singh

Director
about 13 years ago

Sunil Kumar Shaw

Director
about 13 years ago

Documents

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Evidence of cessation;-15062019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-28062018_signed

List of share holders, debenture holders;-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Directors report as per section 134(3)-11122017

List of share holders, debenture holders;-11122017

Form AOC-4-11122017_signed

Form MGT-7-11122017_signed

Directors report as per section 134(3)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Form AOC-4-08122017_signed

Form ADT-1-07122017_signed

Copy of resolution passed by the company-07122017

Copy of the intimation sent by company-07122017

Copy of written consent given by auditor-07122017

Form ADT-1-07102017_signed

Copy of written consent given by auditor-07102017

Copy of resolution passed by the company-07102017

Copy of the intimation sent by company-07102017

Form DIR-12-04102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017

Letter of appointment;-04102017

Company Information