Directors

Amit Kumar

Director/Designated Partner
over 2 years ago

Nandlal Singh

Director
almost 3 years ago

Past Directors

Tapan Basu

Director
over 14 years ago

Amar Chand Jain

Director
over 14 years ago

E Ganapati Rao

Director
almost 19 years ago

Documents

Notice of resignation;-09122020

Form DIR-12-09122020_signed

Evidence of cessation;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Directors report as per section 134(3)-05072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072020

List of share holders, debenture holders;-05072020

Form MGT-7-05072020_signed

Form AOC-4-05072020_signed

Form ADT-1-03072020_signed

Copy of resolution passed by the company-03072020

Copy of written consent given by auditor-03072020

Form MGT-14-18062020_signed

Form ADT-1-18062020_signed

Copy of resolution passed by the company-18062020

Copy of written consent given by auditor-18062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Form DIR-12-17062020_signed

Form DIR-12-15062020_signed

Evidence of cessation;-15062020

Interest in other entities;-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Form DIR-12-11062020_signed

Form AOC-4-15122018_signed

Form ADT-1-13122018_signed

Copy of resolution passed by the company-13122018

Copy of written consent given by auditor-13122018

Form ADT-1-12122018_signed

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Company Information