Directors

Harsh Vardhan Wadhwa

Director/Designated Partner
almost 3 years ago

Rampravesh Thakur

Director/Designated Partner
almost 3 years ago

Amrendra Kumar Jha

Director/Designated Partner
about 4 years ago

Past Directors

Koushal Kumar Mishra

Additional Director
over 6 years ago

Ashit Kumar Neogy

Additional Director
almost 9 years ago

Abhijit Mukherjee

Additional Director
almost 10 years ago

Dinesh Kumar Kothari

Additional Director
about 10 years ago

Sunil Kumar Acharya

Director
about 10 years ago

Mrinal Kanti Roy

Director
about 27 years ago

Dinesh Prasad

Director
about 27 years ago

Nirmal Pujara .

Director
about 35 years ago

Documents

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form MGT-14-22112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

Form DIR-12-29102019_signed

Form AOC-4-29102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Form DIR-12-10042019_signed

Declaration by first director-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Notice of resignation;-06042019

Evidence of cessation;-06042019

Form DIR-12-08012019_signed

Form MGT-7-02012019_signed

Optional Attachment-(2)-01012019

Optional Attachment-(1)-01012019

Notice of resignation;-01012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019

Evidence of cessation;-01012019

Form AOC-4-01012019_signed

List of share holders, debenture holders;-28122018

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 MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Company Information