Directors

Jay Singh Prakash

Director
over 5 years ago

Rabindra Manna

Director
over 9 years ago

Past Directors

Kabita Agarwal

Director
about 7 years ago

Narayan Pradhan

Director
almost 14 years ago

Ravi Kant Sharma

Director
almost 14 years ago

Documents

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Notice of resignation;-12012018

Letter of appointment;-12012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Evidence of cessation;-12012018

Form DIR-12-12012018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form AOC-4-21102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

Form MGT-7-251115.OCT

Form AOC-4-071115.OCT

Form ADT-1-181015.OCT

Form DIR-11-210815.OCT

Declaration of the appointee Director- in Form DIR-2-200815.PDF

Letter of Appointment-200815.PDF

Evidence of cessation-200815.PDF

Company Information