Directors

Harishankar Dixit .

Director/Designated Partner
about 7 years ago

Sundeep Singhi

Director
over 21 years ago

Past Directors

Latha .

Additional Director
over 4 years ago

Tapan Dey

Additional Director
over 8 years ago

Saroj Kumar Jha

Additional Director
almost 10 years ago

Jagannath Singh

Director
about 15 years ago

Ajoy Kumar Gupta

Director
over 22 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form AOC-4-04012019_signed

Form MGT-7-03012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-27102018

Optional Attachment-(1)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Notice of resignation;-25062018

Evidence of cessation;-25062018

Form DIR-12-25062018

Form DIR-11-13062018_signed

Notice of resignation filed with the company-13062018

Acknowledgement received from company-13062018

Proof of dispatch-13062018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-28112017

Form DIR-12-01112017_signed

Form AOC-4-01112017_signed

Company Information