Directors

Sanjay Kumar Daga

Director
over 2 years ago

Minakkshi . Goenka

Additional Director
almost 9 years ago

Sandipan Paul

Director
about 10 years ago

Past Directors

Manoj Kumar Singhi

Director
over 14 years ago

Arvind Gupta

Director
about 15 years ago

Documents

Form AOC-4-06012021_signed

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)-28122020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

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

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Evidence of cessation;-08072018

Form DIR-12-08072018_signed

Notice of resignation;-08072018

Form AOC-4-04122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-26112017

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017

Letter of appointment;-25022017

Form DIR-12-25022017_signed

Interest in other entities;-25022017

List of share holders, debenture holders;-17122016

Form MGT-7-17122016_signed

Form ADT-1-12122016_signed

Copy of written consent given by auditor-12122016

Copy of the intimation sent by company-12122016

Company Information