Directors

Shrawan Kumar Singh

Additional Director
over 2 years ago

Vijay Nath Pandey

Additional Director
over 2 years ago

Past Directors

Karunesh Awasthi

Additional Director
over 11 years ago

Anil Kumar Srivastava

Additional Director
over 11 years ago

Narendra Kumar George

Director
over 16 years ago

Laljee Verma

Nominee Director
about 20 years ago

Kiriti Nath Moitra

Nominee Director
about 20 years ago

Documents

Form DIR-12-17082020_signed

Form DPT-3-30042020-signed

Form AOC-4-18022020_signed

Directors report as per section 134(3)-17022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-05112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Directors report as per section 134(3)-12042019

Form AOC-4-12042019_signed

Form ADT-1-27032019_signed

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

List of share holders, debenture holders;-09022019

Form MGT-7-09022019_signed

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed

Directors report as per section 134(3)-21062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

Form AOC-4-21062018_signed

Directors report as per section 134(3)-23122017

List of share holders, debenture holders;-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form AOC-4-23122017_signed

Form MGT-7-23122017_signed

Form MGT-7-22082017_signed

Company Information