Directors

Manoj Kumar Prahladka

Director
about 3 years ago

Damodaran Vasudevan Pillai

Additional Director
over 12 years ago

Past Directors

Mithilesh Kumar Jha

Director
almost 10 years ago

Surajit Dutta

Additional Director
over 12 years ago

Madhu Devi Saraf

Director
about 20 years ago

Documents

Optional Attachment-(1)-04082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020

List of share holders, debenture holders;-04082020

Form MGT-7-04082020_signed

Form AOC-4(XBRL)-04082020_signed

Form ADT-1-10072020_signed

Copy of written consent given by auditor-10072020

Copy of resolution passed by the company-10072020

Form DIR-12-07022020_signed

Interest in other entities;-07022020

Notice of resignation;-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Evidence of cessation;-07022020

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form INC-22-21042019_signed

Copy of board resolution authorizing giving of notice-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Form MGT-14-20042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-08122018_signed

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form e-CODS-27042018_signed

List of share holders, debenture holders;-26042018

Form MGT-7-26042018_signed

Company Information