Directors

Piyoosh Poddar

Director
over 9 years ago

Pawan Kheria

Director
about 13 years ago

Past Directors

Anil More

Director
about 13 years ago

Anjani Kumar Sahal

Director
about 14 years ago

Mahesh Goenka

Director
almost 15 years ago

Maya Singh

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Directors report as per section 134(3)-03102017

Form AOC-4-03102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-03102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Form AOC-4-03102016_signed

-29042016

Evidence of cessation;-29042016

Form DIR-11-29042016_signed

Form DIR-12-29042016_signed

Letter of appointment;-29042016

Notice of resignation;-29042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016

Form MGT-7-071215.OCT

Form AOC-4-061115.OCT

Form INC-22-020315.OCT

Form GNL.2-251114.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-031014.OCT

Copy of resolution-190914.PDF

Optional Attachment 1-190914.PDF

FormSchV-091113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form23AC-121013 for the FY ending on-310313.OCT

Form 32-231212.OCT

Form 23B for period 010412 to 310313-290912.OCT

Company Information