Directors

Sandip Kumar Bajaj

Additional Director
over 1 year ago

Gaurav Bajaj

Additional Director
almost 2 years ago

Past Directors

Manisha Goenka

Director
over 12 years ago

Amit Kumar Goenka

Director
over 12 years ago

Sanjay Kumar Mehariya

Director
almost 13 years ago

Asim Kumar Mandal

Director
almost 13 years ago

Documents

Form DIR-12-17022021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Evidence of cessation;-29122020

Interest in other entities;-29122020

Notice of resignation;-29122020

Optional Attachment-(1)-29122020

Form ADT-3-25122020_signed

Resignation letter-23122020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-22042019_signed

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form ADT-3-31082018-signed

Resignation letter-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017

Directors report as per section 134(3)-03082017

Form AOC-4-03082017_signed

List of share holders, debenture holders;-02082017

Form MGT-7-02082017_signed

List of share holders, debenture holders;-07102016

Company Information