Directors

Anil Kumar

Director
about 2 years ago

Songita Banerjee Verma

Additional Director
almost 19 years ago

Sunil Kumar

Director
over 20 years ago

Past Directors

Neetu .

Additional Director
over 6 years ago

Documents

Form DIR-12-02122019_signed

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Form DIR-12-15062019_signed

Optional Attachment-(1)-14062019

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form AOC-4-30102018_signed

Form MGT-7-26102018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-10112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Directors report as per section 134(3)-09112016

List of share holders, debenture holders;-09112016

Form AOC-4-09112016_signed