Directors

Ravi Kumar

Director/Designated Partner
about 2 years ago

Subrata Roy Sahara

Beneficial Owner
about 6 years ago

Past Directors

Vineet Saxena

Additional Director
over 5 years ago

Narendra Kumar George

Director
about 16 years ago

Laljee Verma

Nominee Director
about 20 years ago

Kiriti Nath Moitra

Nominee Director
about 20 years ago

Documents

Form DIR-12-19082020_signed

Optional Attachment-(1)-16072020

Notice of resignation;-16072020

Interest in other entities;-16072020

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Declaration by first director-16072020

Form DPT-3-30042020-signed

Form AOC-4(XBRL)-13032020_signed

List of share holders, debenture holders;-15022020

Optional Attachment-(1)-15022020

Form MGT-7-15022020_signed

Declaration by first director-25012020

Evidence of cessation;-25012020

Form DIR-12-25012020_signed

Interest in other entities;-25012020

Notice of resignation;-25012020

Optional Attachment-(1)-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Form ADT-1-22012020_signed

Copy of resolution passed by the company-22012020

Copy of written consent given by auditor-22012020

Form BEN - 2-16102019_signed

Declaration under section 90-14102019

Optional Attachment-(1)-14102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019

Form AOC-4(XBRL)-15072019_signed

Form DPT-3-29062019

Form MGT-7-06062019_signed

Company Information