Directors

Asit Roy

Director
over 2 years ago

Sudhir Kumar Jhunjhunwala

Director
over 2 years ago

Past Directors

Niraj Singh

Director
about 15 years ago

Allada Ganesh

Director
over 15 years ago

Arun Adhikari

Director
over 15 years ago

Documents

Form DPT-3-12102020-signed

Form DPT-3-25092019-signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form DPT-3-27062019

Interest in other entities;-09042019

Form DIR-12-09042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Declaration by first director-09042019

Form ADT-1-29112018_signed

Copy of resolution passed by the company-29112018

Copy of the intimation sent by company-29112018

Copy of written consent given by auditor-29112018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form ADT-1-23022018_signed

Copy of resolution passed by the company-23022018

Copy of the intimation sent by company-23022018

Copy of written consent given by auditor-23022018

Form ADT-3-07022018-signed

Resignation letter-06022018

Optional Attachment-(1)-26092017

List of share holders, debenture holders;-26092017

Form MGT-7-26092017_signed

Company Information