Directors

Rahul Sharma

Director
over 5 years ago

Ramesh Khaitan

Director
about 11 years ago

Past Directors

Usha Bidaria

Director
about 14 years ago

Bidyut Chakraborty

Director
over 14 years ago

Ashok Gupta

Director
over 14 years ago

Documents

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-28122018

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-12102017_signed

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Directors report as per section 134(3)-05102016

Form AOC-4-05102016

Form MGT-7-251115.OCT

Form AOC-4-041115.OCT

Form GNL.2-271114.OCT

FormSchV-101114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Form MGT-14-031014.OCT

Copy of resolution-190914.PDF

Optional Attachment 1-190914.PDF

Evidence of cessation-140114.PDF

Company Information