Directors

Manju Dev

Director/Designated Partner
almost 3 years ago

Molina Dev

Director/Designated Partner
almost 5 years ago

Past Directors

Subhash Singh

Director
about 19 years ago

Rabindra Kumar Bishwas

Director
over 20 years ago

Documents

Interest in other entities;-28082020

Form DIR-12-28082020_signed

Optional Attachment-(1)-28082020

Notice of resignation;-28082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020

Evidence of cessation;-28082020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Supplementary or Test audit report under section 143-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form AOC - 4 CFS-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Optional Attachment-(1)-24112019

Form AOC-4-24112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Supplementary or Test audit report under section 143-21122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018

Form AOC - 4 CFS-21122018_signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed