Directors

Biswajit Ghosh

Director
over 7 years ago

Past Directors

Dinesh Sharma

Additional Director
about 3 years ago

Jitendra Mangrola

Additional Director
about 3 years ago

Debjit Ghosh

Director
over 7 years ago

Ganpat Lal .

Director
almost 11 years ago

Mahesh Babu Agarwal

Director
almost 11 years ago

Deepak Chopra

Director
over 11 years ago

Naveen Chopra

Director
over 11 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Optional Attachment-(1)-22112017

Form DIR-12-22112017_signed

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Evidence of cessation;-13092017

Form DIR-12-13092017

Optional Attachment-(1)-13092017

Notice of resignation;-13092017

Declaration by first director-21082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017

Form DIR-12-21082017_signed

Letter of appointment;-21082017

Optional Attachment-(2)-21082017

Optional Attachment-(1)-21082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form MGT-7-07112016_signed

Form AOC-4-07112016_signed

Company Information