Directors

Anup Kumar Keshan

Director/Designated Partner
over 2 years ago

Ashutosh Kumar Sharma

Director
over 4 years ago

Hatwang Lowang

Director
almost 29 years ago

Past Directors

Sushil Kumar Khemani

Director
over 35 years ago

Documents

Form ADT-1-09012020_signed

Copy of resolution passed by the company-09012020

Copy of the intimation sent by company-09012020

Copy of written consent given by auditor-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020

Directors report as per section 134(3)-07012020

Form AOC-4-07012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

List of share holders, debenture holders;-14012019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-13012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-30042018

Form MGT-7-30042018_signed

Form AOC-4-30042018_signed

List of share holders, debenture holders;-24082017

Form MGT-7-24082017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017

Directors report as per section 134(3)-24072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017

Form AOC-4-24072017_signed

Form AOC-4-300116.OCT