Directors

Tunnu Mahato

Director/Designated Partner
over 5 years ago

Anil Kumar Agarwal

Director/Designated Partner
over 6 years ago

Kamal Nayan Wahi

Director/Designated Partner
almost 7 years ago

Ramesh Kumar Dhanuka

Director
almost 19 years ago

Past Directors

Surajit Kumar Paul

Director
over 13 years ago

Ved Prakash Jain

Director
over 13 years ago

Ashok Kumar Sharma

Director
almost 16 years ago

Documents

Form ADT-1-03102020_signed

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Optional Attachment-(1)-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form ADT-1-11092019_signed

Copy of resolution passed by the company-11092019

Copy of the intimation sent by company-11092019

Copy of written consent given by auditor-11092019

Form DIR-12-21062019_signed

Optional Attachment-(3)-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Interest in other entities;-14062019

Optional Attachment-(4)-14062019

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

Form ADT-3-29012019_signed

Optional Attachment-(1)-25012019

Resignation letter-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

List of share holders, debenture holders;-15112018

Directors report as per section 134(3)-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Form ADT-1-11102018_signed

Copy of the intimation sent by company-10102018

Company Information