Directors

Sakti Pada Dhar

Director
over 2 years ago

Pankaj Barnwal

Director
almost 3 years ago

Dhirendra Prasad Lal

Director
over 13 years ago

Vaidehi Chintaman Thakar

Director
about 25 years ago

Viveck Goenka

Director
about 35 years ago

Past Directors

Madhurima Dhar

Additional Director
over 5 years ago

Dipak Dhar

Director
over 13 years ago

Monika Bansal

Director
about 14 years ago

Documents

Form DPT-3-04012021_signed

Form DIR-12-24092020_signed

Form DIR-11-24092020_signed

Evidence of cessation;-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Notice of resignation;-21092020

Interest in other entities;-21092020

Optional Attachment-(1)-21092020

Proof of dispatch-18092020

Notice of resignation filed with the company-18092020

Acknowledgement received from company-18092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-02122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-18072019

Form DPT-3-29062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Copy of the intimation sent by company-25042019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

Company Information