Directors

Vinay Kumar Mishra

Director
about 8 years ago

Mahendra Somaji Tamboli

Director
about 10 years ago

Past Directors

Sumit Kumar Agarwala

Director
about 10 years ago

Ravindra Gangaram Gajelli

Additional Director
almost 11 years ago

Sandip Das

Director
over 18 years ago

Sohan Hansraj Sarda

Director
over 18 years ago

Documents

Form ADT-1-20052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019

List of share holders, debenture holders;-14052019

Directors report as per section 134(3)-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Form AOC-4-14052019_signed

Form MGT-7-14052019_signed

Form MGT-14-08042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408

Optional Attachment-(3)-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Optional Attachment-(1)-26032019

Altered memorandum of association-26032019

Optional Attachment-(2)-26032019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Form MGT-14-03112018-signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Altered articles of association-27102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Form AOC-4-20112017_signed

Company Information