Directors

Ajay Shukla Kumar

Additional Director
almost 3 years ago

Past Directors

Virendra Kumar Pandey

Director
about 10 years ago

Ranjan Sinha

Additional Director
over 10 years ago

Laljee Verma

Nominee Director
over 20 years ago

Kiriti Nath Moitra

Nominee Director
over 20 years ago

Documents

Form DIR-12-07082020_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Form MGT-7-08112019

Form ADT-1-01112019_signed

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Form DPT-3-29062019-signed

Optional Attachment-(1)-22062019

Form ADT-1-13032019_signed

Copy of resolution passed by the company-13032019

Copy of written consent given by auditor-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Directors report as per section 134(3)-06022019

Form AOC-4-06022019_signed

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

Directors report as per section 134(3)-19042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018

Form AOC-4-19042018_signed

List of share holders, debenture holders;-09042018

Form MGT-7-09042018_signed

List of share holders, debenture holders;-05092017

Form MGT-7-05092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Directors report as per section 134(3)-04092017

Form AOC-4-04092017_signed

Company Information