Directors

Ajay Shukla Kumar

Additional Director
almost 3 years ago

Past Directors

Virendra Kumar Pandey

Additional Director
over 10 years ago

Sukhvir Rana

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020

Directors report as per section 134(3)-01012020

Form AOC-4-01012020_signed

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Form DPT-3-29062019-signed

Optional Attachment-(1)-22062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Directors report as per section 134(3)-23042019

Form AOC-4-23042019_signed

Form ADT-1-03042019_signed

Copy of written consent given by auditor-03042019

Copy of resolution passed by the company-03042019

Form MGT-7-12012019_signed

List of share holders, debenture holders;-11012019

Form AOC-4-18062018_signed

Directors report as per section 134(3)-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

List of share holders, debenture holders;-07042018

Form MGT-7-07042018_signed

Directors report as per section 134(3)-04092017

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

Form AOC-4-04092017_signed

List of share holders, debenture holders;-22082017

Form MGT-7-22082017_signed

Form AOC-4-16052017_signed

Company Information