Directors

Anuj Kumar Goel

Additional Director
over 2 years ago

Sourabh Kumar Goel

Director
over 15 years ago

Past Directors

Tapan Kumar Das

Director
over 31 years ago

Preeti Bidasaria

Director
over 31 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-14122019_signed

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

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC - 4 CFS-29112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018

Supplementary or Test audit report under section 143-13122018

Form AOC - 4 CFS-13122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Form MGT-7-09122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017

Supplementary or Test audit report under section 143-08122017

Form AOC - 4 CFS-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017