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-12-11082020_signed

Form AOC-4-02012020_signed

Directors report as per section 134(3)-30122019

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

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form ADT-1-28102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-15072019-signed

Form DPT-3-12072019-signed

Optional Attachment-(1)-26062019

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-4-21062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Directors report as per section 134(3)-20062018

Form MGT-7-26032018_signed

List of share holders, debenture holders;-24032018

Form AOC-4-06092017_signed

Directors report as per section 134(3)-05092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

List of share holders, debenture holders;-22082017

Form MGT-7-22082017_signed