Directors

Shashi Shekhar Ojha

Director/Designated Partner
over 2 years ago

Past Directors

Sadiquekhan Abdul Hafeezkhan

Director
over 10 years ago

Pralay Kumar Palit

Additional Director
over 10 years ago

Shailendra Mehrotra

Director
about 15 years ago

Chinta Mani Sukul

Nominee Director
over 20 years ago

Alakh Kumar Singh

Nominee Director
over 20 years ago

Documents

Form DIR-12-18082020_signed

Form AOC-4-16122019_signed

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Notice of resignation;-20092019

Form DIR-12-20092019_signed

Evidence of cessation;-20092019

Declaration by first director-06092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Form DIR-12-06092019_signed

Form DPT-3-01072019-signed

Optional Attachment-(1)-22062019

Form AOC-4-20032019_signed

Directors report as per section 134(3)-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Form ADT-1-13032019_signed

Copy of resolution passed by the company-12032019

Copy of written consent given by auditor-12032019

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Form AOC-4-29032018_signed

List of share holders, debenture holders;-26032018

Form MGT-7-26032018_signed

Company Information