Directors

Raj Kumar Sethia

Director
over 15 years ago

Padmini Palod

Director
over 15 years ago

Past Directors

Daisy Philip

Additional Director
about 7 years ago

Akhil Basak

Additional Director
about 10 years ago

Anup Kumar Samanta

Director
over 12 years ago

Piyush Gupta

Director
over 12 years ago

Bhagwan Singh

Director
about 13 years ago

Documents

Form INC-28-17022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14022020

Form MGT-14-23012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Form GNL-2-25112019-signed

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

List of share holders, debenture holders;-27082019

Optional Attachment-(1)-27082019

Form DIR-12-27082019_signed

Form MGT-7-27082019_signed

Directors report as per section 134(3)-28072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019

Form AOC-4-28072019_signed

Form ADT-1-13072019_signed

Copy of resolution passed by the company-13072019

Copy of written consent given by auditor-13072019

Form ADT-1-05062019_signed

Optional Attachment-(1)-05062019

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Form DIR-12-27092018_signed

Optional Attachment-(3)-13092018

Optional Attachment-(2)-13092018

Notice of resignation;-13092018

Interest in other entities;-13092018

Evidence of cessation;-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Form AOC-4-28072018_signed

Form MGT-7-28072018_signed

Company Information