Directors

Sanjiv Nandan Sahaya

Director
over 2 years ago

Pammi Sahaya

Director
over 7 years ago

Sudip Prasad Sinha

Director
over 9 years ago

Past Directors

Krishna Kumar Srivastava

Director
over 20 years ago

Anirudha Kumar Sinha

Director
over 20 years ago

Jai Prakash Maheshwari

Director
almost 31 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Form AOC-4-12122018_signed

Form MGT-7-10122018_signed

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-08122018

Form DIR-12-01102018_signed

Form DIR-12-27092018_signed

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Evidence of cessation;-15092018

Optional Attachment-(3)-31082018

Interest in other entities;-31082018

Declaration by first director-31082018

Optional Attachment-(4)-31082018

Optional Attachment-(5)-31082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Evidence of cessation;-31082018

Company Information