Directors

Soumen Adhikari

Director
over 1 year ago

Ram Prasad Tibrewal

Director
over 1 year ago

Rajeev Periwal

Director
almost 18 years ago

Past Directors

Manoj Dugar Kumar

Director
almost 8 years ago

Ravi Sharma

Director
almost 12 years ago

Chandan Verma

Director
over 15 years ago

Shiv Ratan Sharma

Director
almost 18 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Directors report as per section 134(3)-13112017

Form AOC-4-13112017_signed

Form DIR-12-23022017_signed

Evidence of cessation;-23022017

Letter of appointment;-23022017

Notice of resignation;-23022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017

Interest in other entities;-23022017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016

Company Information