Directors

Anjana Saha

Additional Director
over 1 year ago

Bansari Saha

Additional Director
over 4 years ago

Past Directors

Sumit Kumar Jhawar

Director
over 5 years ago

Dilip Kumar Jhawar

Director
almost 7 years ago

Babulal Jhawar

Director
over 18 years ago

Amit Kumar Jhawar

Director
over 18 years ago

Dinesh Kumar Bihani

Director
about 22 years ago

Documents

Form ADT-3-09102020_signed

Resignation letter-28092020

Form MGT-14-31082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020

Copy of agreement-30082020

Optional Attachment-(1)-30082020

Notice of resignation;-30082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020

Evidence of cessation;-30082020

Form DIR-12-30082020_signed

Optional Attachment-(1)-30082020

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-28082019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-26062018_signed

Form MGT-7-25062018_signed

Company Information