Past Directors

Shantanu Roy Choudhury

Additional Director
over 8 years ago

Gaurav Manchanda

Additional Director
over 10 years ago

Ashok Kumar Johari

Director
over 10 years ago

Ashok Srivastava

Director
about 15 years ago

Chinta Mani Sukul

Nominee Director
about 20 years ago

Alakh Kumar Singh

Nominee Director
about 20 years ago

Documents

Form DIR-12-26092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form ADT-1-04112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Form DPT-3-04072019-signed

Optional Attachment-(1)-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Directors report as per section 134(3)-20032019

Form AOC-4-20032019_signed

Form ADT-1-15032019_signed

Copy of written consent given by auditor-15032019

Copy of resolution passed by the company-15032019

List of share holders, debenture holders;-28012019

Form MGT-7-28012019_signed

Form AOC-4-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-20032018

Form MGT-7-20032018_signed

Directors report as per section 134(3)-21082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017

List of share holders, debenture holders;-21082017

Form MGT-7-21082017_signed

Form AOC-4-21082017_signed

Notice of resignation filed with the company-06072017

Company Information