Directors

Shakuntala Shrivastava

Director
over 25 years ago

Past Directors

Fatima Roland Pereira

Additional Director
over 8 years ago

Akhil Ranbir Leekha

Additional Director
over 8 years ago

Pramod Kumar Shrivastava

Director
almost 9 years ago

Ravi Prakash Sinha

Director
almost 18 years ago

Ramji Ramchandra Shukla

Director
over 18 years ago

Documents

Form ADT-1-13112020_signed

Copy of the intimation sent by company-13112020

Copy of resolution passed by the company-13112020

Copy of written consent given by auditor-13112020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-27072019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Form DIR-12-28102017_signed

Notice of resignation filed with the company-01082017

Acknowledgement received from company-01082017

Form DIR-11-01082017_signed

Proof of dispatch-01082017

Form INC-22-31072017_signed

Optional Attachment-(2)-31072017

Company Information