Directors

Sanjay Kumar Dhar

Director/Designated Partner
over 2 years ago

Vijay Prakash Mishra

Director
about 20 years ago

Past Directors

Hanuman Prasad Sharma

Additional Director
almost 5 years ago

Jaiprakash Narayan Dwivedi

Additional Director
over 5 years ago

Manjali Anthony Augustine

Additional Director
almost 7 years ago

Pramod Dugar

Director
over 12 years ago

Ashutosh Deb

Director
almost 14 years ago

Gokul Harsh

Director
over 22 years ago

Documents

Form DPT-3-04042021_signed

Form DIR-12-18082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Notice of resignation;-17082020

Evidence of cessation;-17082020

Interest in other entities;-17082020

Form DPT-3-05052020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form PAS-3-08112019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019

Copy of Board or Shareholders? resolution-07112019

Form DIR-12-29102019_signed

Form SH-7-10102019-signed

Copy of the resolution for alteration of capital;-06102019

Altered memorandum of assciation;-06102019

Form DPT-3-28062019

Form MGT-14-01042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Optional Attachment-(1)-27032019

Altered articles of association-27032019