Directors

Nitish Kumar .

Director
over 2 years ago

Hari Narayan Sharma

Director
over 10 years ago

Past Directors

Suman Goenka

Director
over 13 years ago

Shitanshu Jhunjhunwalla

Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form MGT-7-06122018_signed

Optional Attachment-(1)-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-24102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form ADT-1-05102016_signed

Copy of the intimation sent by company-05102016

Copy of resolution passed by the company-05102016

Copy of written consent given by auditor-05102016

Form SH-7-26052016-signed

Form PAS-3-26052016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052016

Copy of Board or Shareholders? resolution-26052016