Directors

Vinod Sen

Director/Designated Partner
over 6 years ago

Past Directors

Vijay Kumar Singh

Additional Director
over 11 years ago

Shyam Kumar Prasad

Additional Director
over 11 years ago

Dibyendu Ghoroi

Director
almost 13 years ago

Mangesh Kumar Sharma

Director
almost 14 years ago

Ramesh Jain

Director
almost 14 years ago

Documents

Form ADT-1-17022021_signed

Copy of written consent given by auditor-20112020

Copy of resolution passed by the company-20112020

Form DIR-12-05102020_signed

Declaration by first director-04102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020

Evidence of cessation;-04102020

Optional Attachment-(1)-04102020

Optional Attachment-(2)-04102020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019_signed

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

Form AOC-4-14112017_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Directors report as per section 134(3)-08112016

Company Information