Directors

Uma Devi Kashera

Director
almost 10 years ago

Ramesh Khaitan

Director
about 11 years ago

Past Directors

Usha Bidaria

Director
about 14 years ago

Bidyut Chakraborty

Director
over 14 years ago

Awadesh Jalan

Director
over 14 years ago

Documents

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form ADT-1-07092018_signed

Copy of the intimation sent by company-06092018

Copy of written consent given by auditor-06092018

-06092018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-06112017_signed

Directors report as per section 134(3)-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-16102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016

Form AOC-4-16102016_signed

Form MGT-7-271115.OCT

Form AOC-4-051115.OCT

Form DIR-11-200515.OCT

Form DIR-12-230415.OCT

Letter of Appointment-230415.PDF

Evidence of cessation-230415.PDF

Declaration of the appointee Director- in Form DIR-2-230415.PDF

Form GNL.2-301114.OCT

FormSchV-101114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-021014.OCT

Optional Attachment 1-180914.PDF

Company Information