Directors

Amit Jha

Director
over 6 years ago

Pradeep Bajoria

Director
almost 11 years ago

Past Directors

Damodar Agarwal

Director
over 7 years ago

Vasant Seta

Director
almost 11 years ago

Mridula Guha

Director
about 11 years ago

Biswajit Dhar

Director
about 11 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-23122020

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-22062019_signed

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Interest in other entities;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-25122018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Optional Attachment-(1)-13102018

Copy of written consent given by auditor-13102018

Form DIR-12-27092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Optional Attachment-(2)-15092018