Directors

Som Singh

Director
over 1 year ago

Shila Mukherjee

Director
over 5 years ago

Past Directors

Pankaj Mawatwal

Director
over 6 years ago

Sanjay Banerjee

Director
almost 9 years ago

Ashok Oswal

Director
almost 9 years ago

Kusum Oswal

Director
over 10 years ago

Jaladhar Nayak

Director
almost 12 years ago

Sundeep Chhajer

Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form AOC-4(XBRL)-30122020_signed

Form MGT-7-21122020_signed

List of share holders, debenture holders;-19122020

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-20102020

Form ADT-1-13102020_signed

Copy of resolution passed by the company-12102020

Copy of the intimation sent by company-12102020

Copy of written consent given by auditor-12102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4(XBRL)-25112019_signed

Form MGT-7-25112019_signed

Notice of resignation filed with the company-09082019

Form DIR-11-09082019_signed

Proof of dispatch-09082019

Optional Attachment-(2)-05082019

Optional Attachment-(1)-05082019

Notice of resignation;-05082019

Form DIR-12-05082019_signed

Evidence of cessation;-05082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Declaration by first director-05082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Optional Attachment-(1)-22102018

Form AOC-4(XBRL)-22102018_signed

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Company Information