Directors

Rachana Mehrotra

Director/Designated Partner
over 2 years ago

Past Directors

Nabi Ahamad

Director
about 10 years ago

Udai Pratap Gupta

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-12-17082020_signed

Form DPT-3-04112019-signed

Form DPT-3-31102019-signed

Optional Attachment-(2)-28062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Directors report as per section 134(3)-05022019

Form AOC-4-05022019_signed

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

List of share holders, debenture holders;-08032018

Form MGT-7-08032018_signed

Directors report as per section 134(3)-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Form AOC-4-07032018_signed

Form ADT-1-17112017_signed

Copy of written consent given by auditor-17112017

Copy of resolution passed by the company-17112017

Copy of the intimation sent by company-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017

Directors report as per section 134(3)-21082017

Form AOC-4-21082017_signed

Form MGT-7-11082017_signed

List of share holders, debenture holders;-10082017

Form MGT-7-19052017_signed

Form AOC-4-15052017_signed

Directors report as per section 134(3)-13052017

List of share holders, debenture holders;-13052017

Company Information