Past Directors

Wong Ko Min .

Additional Director
about 7 years ago

Oliver Roger Schutte

Additional Director
over 14 years ago

Ashish Ranjan

Additional Director
over 14 years ago

Govind Prasad Gupta

Director
almost 15 years ago

Pradeep Kumar Verma

Director
almost 15 years ago

Documents

Form DPT-3-12102020-signed

Form DIR-12-14082020_signed

Optional Attachment-(1)-14082020

Form MSME FORM I-05082020_signed

Form DPT-3-17032020-signed

Form ADT-1-31122019_signed

Copy of written consent given by auditor-30122019

Optional Attachment-(2)-30122019

Copy of the intimation sent by company-30122019

Copy of resolution passed by the company-30122019

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form MGT-7-27112019_signed

Form MSME FORM I-25112019_signed

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MSME FORM I-08062019_signed

Form MSME FORM I-05062019_signed

Form MGT-14-29042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

Optional Attachment-(1)-29042019

Notice of resignation;-12022019

Form DIR-12-12022019_signed

Evidence of cessation;-12022019

Form DIR-12-14012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018