Directors

Rajendra Kumar Saraogi

Beneficial Owner
over 2 years ago

Past Directors

Utpal Das

Additional Director
about 3 years ago

Sujoy Kundu

Additional Director
almost 5 years ago

Vishal Osatwal

Additional Director
about 5 years ago

Jeetendra Gaglani

Director
about 11 years ago

Amit Bhojak

Director
about 14 years ago

Dhiraj Kumar Surana

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020

Form DIR-12-21112020_signed

Interest in other entities;-21112020

Optional Attachment-(1)-21112020

Form DPT-3-13102020-signed

Form DPT-3-22052020-signed

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Form DPT-3-27062019

Form MGT-7-14012019_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-10102017

Optional Attachment-(1)-10102017

Form MGT-7-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Directors report as per section 134(3)-26092017

Form AOC-4-26092017_signed

Form MGT-7-03112016

Company Information