Directors

Harishankar Dixit .

Director/Designated Partner
over 6 years ago

Sundeep Singhi

Director
over 20 years ago

Past Directors

Latha .

Additional Director
over 3 years ago

Tapan Dey

Additional Director
over 7 years ago

Saroj Kumar Jha

Additional Director
almost 9 years ago

Jagannath Singh

Director
about 14 years ago

Ajoy Kumar Gupta

Director
over 21 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form AOC-4-04012019_signed

Form MGT-7-03012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-27102018

Optional Attachment-(1)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Notice of resignation;-25062018

Evidence of cessation;-25062018

Form DIR-12-25062018

Form DIR-11-13062018_signed

Notice of resignation filed with the company-13062018

Acknowledgement received from company-13062018

Proof of dispatch-13062018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-28112017

Form DIR-12-01112017_signed

Form AOC-4-01112017_signed

Company Information