Directors

Ravi Shankar Pandey

Director
about 2 years ago

Dipak Majumder

Director
over 2 years ago

Past Directors

Bhagwati Prasad Jhunjhunwala

Director
almost 7 years ago

Rameswar Singh

Director
over 9 years ago

Bajrang Lal Hela

Director
almost 10 years ago

Sandip Malakar

Director
about 10 years ago

Lal Mohan Saw

Additional Director
over 13 years ago

Binit Sharma

Additional Director
over 13 years ago

Documents

Form DIR-12-02122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Interest in other entities;-01122020

Optional Attachment-(1)-01122020

Optional Attachment-(2)-01122020

Optional Attachment-(3)-01122020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-18102019_signed

-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-20022019

Notice of resignation;-20022019

Interest in other entities;-20022019

Declaration by first director-20022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Evidence of cessation;-20022019

Form DIR-12-20022019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Company Information