Directors

Shamik Das

Company Secretary
over 1 year ago

Pramod Ranjan Dwivedi

Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Shukla

Director
over 11 years ago

Vijay Shankar Dwivedi

Director
over 16 years ago

Vivek Gupta

Additional Director
about 17 years ago

Documents

Form DPT-3-21122020-signed

Approval letter of extension of financial year of AGM-26112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020

Form AOC-4(XBRL)-26112020_signed

Form DPT-3-17062020-signed

Form MGT-7-05012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-08072019

Form DIR-12-21062019_signed

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(2)-14062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of MGT-8-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018

Form AOC-4(XBRL)-23102018_signed

List of share holders, debenture holders;-18112017

Copy of MGT-8-18112017

Form MGT-7-18112017_signed

Company Information