Past Directors

Chinmay Kumar Das

Director
over 15 years ago

Seema Kejriwal

Additional Director
over 15 years ago

Poonam Kejriwal .

Director
about 19 years ago

Sandip Kumar Kejriwal

Director
about 19 years ago

Documents

List of share holders, debenture holders;-10072017

Form MGT-7-10072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072017

Directors report as per section 134(3)-05072017

Form AOC-4-05072017_signed

List of share holders, debenture holders;-28072016

Form MGT-7-28072016_signed

Directors report as per section 134(3)-26072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016

Form AOC-4-26072016_signed

Form DIR-12-121215.OCT

Optional Attachment 2-101215.PDF

Declaration of the appointee Director- in Form DIR-2-101215.PDF

Letter of Appointment-101215.PDF

Optional Attachment 1-101215.PDF

Form MGT-7-121115.OCT

Form AOC-4-021115.OCT

Resignation Letter-251015.PDF

Form ADT-3-251015.PDF

Form ADT-1-141015.OCT

FormSchV-131014 for the FY ending on-310314.OCT

Form GNL.2-061014.PDF

Optional Attachment 1-061014.PDF

Form23AC-061014 for the FY ending on-310314.OCT

Form MGT-14-280814.OCT

Copy of resolution-250814.PDF

Form 23B for period 010413 to 310314-060713.OCT