Past Directors

Gaurav Manchanda

Additional Director
over 8 years ago

Rajnish Bhushan Pandey

Additional Director
over 10 years ago

Sukhvir Rana

Additional Director
over 10 years ago

Laljee Verma

Nominee Director
over 20 years ago

Kiriti Nath Moitra

Nominee Director
over 20 years ago

Documents

Form DIR-12-17082020_signed

Form AOC-4-04012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-16112019

Form ADT-1-02112019_signed

Copy of written consent given by auditor-02112019

Copy of resolution passed by the company-02112019

Form DPT-3-27062019-signed

Auditor?s certificate-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Directors report as per section 134(3)-23042019

Form AOC-4-23042019_signed

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-02072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Form AOC-4-02072018_signed

Form MGT-7-28032018_signed

List of share holders, debenture holders;-27032018

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

List of share holders, debenture holders;-24102017

Notice of resignation filed with the company-10082017