Directors

Bijay Kumar Palai

Director/Designated Partner
almost 2 years ago

Lalit Sharma

Director/Designated Partner
almost 12 years ago

Past Directors

Ajit Singha

Director
almost 7 years ago

Kishan Sharma

Director
almost 12 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Documents

Declaration by first director-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Evidence of cessation;-19092020

Form DIR-12-19092020_signed

Interest in other entities;-19092020

Notice of resignation;-19092020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-02012019_signed

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-14-07042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018

Acknowledgement received from company-07042018

Declaration by first director-07042018

Evidence of cessation;-07042018

Form DIR-11-07042018_signed

Form DIR-12-07042018_signed

Interest in other entities;-07042018

Notice of resignation filed with the company-07042018

Notice of resignation;-07042018

Optional Attachment-(1)-07042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

Proof of dispatch-07042018

Company Information