Directors

Deepak Kumar Vyas

Director
about 7 years ago

Sushila Devi Sharma

Director
over 10 years ago

Past Directors

Vineet Acharya

Director
about 12 years ago

Gopal Bose

Director
over 15 years ago

Ganesh Das Purohit

Director
over 15 years ago

Documents

Optional Attachment-(2)-13092018

Form DIR-12-13092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Evidence of cessation;-13092018

Notice of resignation;-13092018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Form AOC-4-26112017_signed

Form ADT-1-13102017_signed

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Copy of resolution passed by the company-13102017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Company CSR policy as per section 135(4)-22112016

Form AOC-4-22112016_signed

Form ADT-1-11102016_signed

Copy of resolution passed by the company-11102016

Copy of the intimation sent by company-11102016

Copy of written consent given by auditor-11102016

Form MGT-7-301115.OCT

Form AOC-4-051115.OCT

Form ADT-1-141015.OCT

Form ADT-1-160915.OCT

Form DIR-12-260615.OCT

Evidence of cessation-260615.PDF

Letter of Appointment-250615.PDF

Company Information