Directors

Shanti Devi

Additional Director
over 2 years ago

Rajat Agarwal

Director
over 2 years ago

Past Directors

Mohan Kumar Ray

Director
over 6 years ago

Ramswaroop Patwari

Additional Director
over 9 years ago

Nilamani Panda

Director
almost 10 years ago

Pradeep Kumar Agarwal

Director
almost 16 years ago

Sushil Kumar Goyal

Director
almost 16 years ago

Documents

Form ADT-3-08012021_signed

Form AOC-4-02012021_signed

Resignation letter-31122020

Form ADT-1-28122020_signed

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

List of share holders, debenture holders;-27102019

Form MGT-7-27102019_signed

Form BEN - 2-20092019_signed

Declaration under section 90-19092019

Form DIR-12-22052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Optional Attachment-(2)-24042019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Company Information