Past Directors

Shantanu Roy Choudhury

Additional Director
over 8 years ago

Gaurav Manchanda

Additional Director
over 10 years ago

Ashok Kumar Johari

Additional 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-12-25092020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Form DPT-3-08072019-signed

Optional Attachment-(1)-25062019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Form AOC-4-15022019_signed

Directors report as per section 134(3)-14022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019

List of share holders, debenture holders;-11022019

Form MGT-7-11022019_signed

Directors report as per section 134(3)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Form AOC-4-28032018_signed

List of share holders, debenture holders;-20032018

Form MGT-7-20032018_signed

List of share holders, debenture holders;-24082017

Form MGT-7-24082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Directors report as per section 134(3)-23082017

Form AOC-4-23082017_signed

Form DIR-11-06072017_signed

Company Information