Past Directors

Dipa Dasgupta

Additional Director
almost 8 years ago

Ramesh Kharawar

Additional Director
almost 8 years ago

Surendra Kumar Jain

Director
about 12 years ago

Kanak Kumar Oswal

Director
about 12 years ago

Kumar Sambhav

Director
over 12 years ago

Documents

Form MGT-7-04032021_signed

List of share holders, debenture holders;-02122020

Form AOC-4-01122020_signed

Directors report as per section 134(3)-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

List of share holders, debenture holders;-25092018

Form MGT-7-25092018_signed

Form AOC-4-21092018_signed

Directors report as per section 134(3)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Optional Attachment-(2)-09102017

Optional Attachment-(1)-09102017

Letter of appointment;-09102017

Form DIR-12-09102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017

Declaration by first director-09102017

Form ADT-1-05102017_signed

Copy of written consent given by auditor-05102017

Copy of resolution passed by the company-05102017

Copy of the intimation sent by company-05102017

List of share holders, debenture holders;-26092017

Directors report as per section 134(3)-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Form MGT-7-26092017_signed

Form AOC-4-26092017_signed