Directors

Manoj Kumar Prahladka

Director/Designated Partner
about 3 years ago

Mahesh Ray

Director/Designated Partner
over 9 years ago

Past Directors

Dinesh Chandra Tiwari

Director
over 9 years ago

Pratap Chandra Sil

Director
over 12 years ago

Gopalakrishnan Nair

Director
over 15 years ago

Om Prakash Jain

Director
over 15 years ago

Damodaran Vasudevan Pillai

Additional Director
over 17 years ago

Pawan Kumar Chowdhury

Additional Director
over 17 years ago

Urmila Agarwal

Director
over 20 years ago

Gobind Ram Saraf

Director
over 30 years ago

Documents

Form MGT-7-02102020_signed

List of share holders, debenture holders;-27092020

Form AOC-4-23092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Directors report as per section 134(3)-22092020

Form ADT-1-10072020_signed

Copy of written consent given by auditor-10072020

Copy of resolution passed by the company-10072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-27062019_signed

Notice of resignation;-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form INC-22-21042019_signed

Copies of the utility bills as mentioned above (not older than two months)-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Copy of board resolution authorizing giving of notice-21042019

Form MGT-14-20042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-17122018

Form AOC-4-17122018_signed

Company Information