Past Directors

Gaurav Manchanda

Additional Director
over 8 years ago

Rajnish Bhushan Pandey

Additional Director
almost 11 years ago

Sukhvir Rana

Additional Director
almost 11 years ago

Laljee Verma

Nominee Director
almost 21 years ago

Kiriti Nath Moitra

Nominee Director
almost 21 years ago

Documents

Form DIR-12-11082020_signed

Form AOC-4-05012020_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

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form ADT-1-28102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-27062019-signed

Auditor?s certificate-21062019

Directors report as per section 134(3)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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;-24122018

Form MGT-7-24122018_signed

Form AOC-4-03072018_signed

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

Directors report as per section 134(3)-02072018

List of share holders, debenture holders;-28032018

Form MGT-7-28032018_signed

Form AOC-4-23082017_signed

List of share holders, debenture holders;-22082017

Form MGT-7-22082017_signed

Directors report as per section 134(3)-21082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017

Notice of resignation filed with the company-10082017