Directors

Sitaram Das

Director/Designated Partner
about 3 years ago

Sukumar Naskar

Director/Designated Partner
about 7 years ago

Past Directors

Viren Maheshwari

Director
about 8 years ago

Kamlesh Joshi

Additional Director
over 8 years ago

Rahul Losalka

Director
about 14 years ago

Umes Kejriwal

Director
about 14 years ago

Documents

Directors report as per section 134(3)-20032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020

Form AOC-4-20032020_signed

Form ADT-1-08122019_signed

Copy of resolution passed by the company-02122019

Copy of written consent given by auditor-02122019

Copy of the intimation sent by company-02122019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Optional Attachment-(1)-10062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Evidence of cessation;-18092018

Notice of resignation;-18092018

Form DIR-12-18092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Evidence of cessation;-17092018

Form DIR-12-17092018_signed

Optional Attachment-(1)-16092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018

Optional Attachment-(2)-16092018

Form AOC-4-01042018_signed

Optional Attachment-(2)-31032018

List of share holders, debenture holders;-31032018

Optional Attachment-(1)-31032018

Company Information