Past Directors

Dinesh Bhatt

Additional Director
about 5 years ago

Birender Prasad

Additional Director
about 5 years ago

Anuva Misra

Director
almost 9 years ago

Suman Kumar Chakraborty

Director
about 9 years ago

Suresh Kumar Agarwal

Director
over 10 years ago

Balwant Singh

Director
over 10 years ago

Ila Agarwal

Director
over 15 years ago

Amit Kumar Sahal

Director
over 15 years ago

Documents

Form DIR-12-04112020_signed

Notice of resignation;-04112020

Evidence of cessation;-04112020

Optional Attachment-(1)-20102020

Form DIR-12-20102020_signed

Declaration by first director-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC - 4 CFS-23112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Supplementary or Test audit report under section 143-22112019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Optional Attachment-(1)-20112019

Directors report as per section 134(3)-20112019

Supplementary or Test audit report under section 143-14122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018

Form AOC - 4 CFS-14122018_signed

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Optional Attachment-(1)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Company Information