Directors

Suchitra Misra

Director
about 20 years ago

Past Directors

Jagmohan Mishra

Director
about 20 years ago

Documents

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form AOC-4-05122019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form AOC-4-11012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018

Directors report as per section 134(3)-28052018

Form AOC-4-28052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018

Directors report as per section 134(3)-25052018

List of share holders, debenture holders;-25052018

Form AOC-4-25052018_signed

Form MGT-7-25052018_signed

Letter of appointment;-26092016

Form DIR-12-26092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016

Form AOC-4-061215.OCT

Form MGT-7-021215.OCT

Form MGT-14-221114.OCT

Company Information

Directors

Suchitra Misra

Past Directors

Jagmohan Mishra

Documents