Directors

Anirudha Dhanania

Director
over 2 years ago

Mohan Kha

Director
over 2 years ago

Past Directors

Ashok Das

Additional Director
over 11 years ago

Sekh Anisur Rahman

Additional Director
over 11 years ago

Tapas Chowdhury

Director
almost 12 years ago

Jai Prakash Soni

Director
about 13 years ago

Narayan Prasad Agarwal

Director
about 13 years ago

Documents

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form DIR-12-01102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Evidence of cessation;-30092020

Interest in other entities;-30092020

Notice of resignation;-30092020

List of share holders, debenture holders;-23102019

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form DPT-3-21062019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Directors report as per section 134(3)-18092018

List of share holders, debenture holders;-18092018

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Form ADT-1-07062018_signed

Copy of resolution passed by the company-07062018

Copy of written consent given by auditor-07062018

Form ADT-3-27042018-signed

Resignation letter-25042018

Form MGT-7-14112017_signed

List of share holders, debenture holders;-13112017

Form AOC-4-17102017_signed

Company Information