Directors

Ghan Shyam Singh

Director
almost 8 years ago

Manish Kumar Srivastava

Director
almost 8 years ago

Past Directors

Suneel Kumar Dubey

Director
over 10 years ago

Dharmendra Kumar Shrivastava

Additional Director
over 10 years ago

Laljee Verma

Nominee Director
over 20 years ago

Kiriti Nath Moitra

Nominee Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Directors report as per section 134(3)-08012020

Form AOC-4-08012020_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-19082019_signed

Directors report as per section 134(3)-17082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019

List of share holders, debenture holders;-12072019

Form MGT-7-12072019_signed

Form DPT-3-11072019-signed

Optional Attachment-(1)-25062019

Evidence of cessation;-20112018

Notice of resignation;-20112018

Optional Attachment-(1)-20112018

Optional Attachment-(2)-20112018

Form DIR-12-20112018_signed

Form DIR-12-23102018_signed

Interest in other entities;-22102018

Optional Attachment-(1)-22102018

Optional Attachment-(2)-22102018

Optional Attachment-(3)-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018

Optional Attachment-(4)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Directors report as per section 134(3)-02072018

Form AOC-4-02072018_signed

List of share holders, debenture holders;-29062018

Form MGT-7-29062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Company Information