Past Directors

Sharad Agarwal

Additional Director
almost 15 years ago

Chinmay Kumar Das

Director
over 15 years ago

Seema Kejriwal

Additional Director
over 15 years ago

Poonam Kejriwal .

Director
about 19 years ago

Sandip Kumar Kejriwal

Director
about 19 years ago

Documents

Form ADT-3-18082017-signed

Resignation letter-18082017

Form ADT-1-17082017_signed

Copy of resolution passed by the company-17082017

Copy of the intimation sent by company-17082017

Copy of written consent given by auditor-17082017

List of share holders, debenture holders;-15072017

Form MGT-7-15072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017

Directors report as per section 134(3)-14072017

Form AOC-4-14072017_signed

Form MGT-7-27072016_signed

List of share holders, debenture holders;-26072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072016

Directors report as per section 134(3)-24072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072016

Form AOC-4-24072016_signed

Form MGT-7-301015.OCT

Form23AC-210715 for the FY ending on-310315.OCT

FormSchV-131014 for the FY ending on-310314.OCT

Form23AC-260914 for the FY ending on-310314.OCT

Form GNL.2-230914.PDF

Optional Attachment 1-230914.PDF

Form MGT-14-280814.OCT

Copy of resolution-250814.PDF

Form 23B for period 010413 to 310314-040713.OCT

FormSchV-160813 for the FY ending on-310313.OCT

Form23AC-100713 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-290912.OCT

FormSchV-211112 for the FY ending on-310312.OCT