Directors

Abhishek Sancheti

Director
over 13 years ago

Past Directors

Bhuneshwar Das

Additional Director
about 6 years ago

Preksha Bachhawat

Director
about 7 years ago

Suresh Kumar Tiwari

Director
about 10 years ago

Sanjay Kumar Surana

Additional Director
over 13 years ago

Mihir Patra

Director
over 13 years ago

Documents

Form DIR-12-28112019_signed

Notice of resignation;-27112019

Declaration by first director-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Interest in other entities;-27112019

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form DIR-12-24102018_signed

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Directors report as per section 134(3)-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Form AOC-4-25092017_signed

List of share holders, debenture holders;-19092017

Form MGT-7-19092017_signed

Form MGT-7-24102016_signed

List of share holders, debenture holders;-21102016

Form AOC-4-19102016

Company Information