Past Directors

Revati Raman Agarwal

Additional Director
over 13 years ago

Ratan Lal Agarwal

Additional Director
over 13 years ago

Manish Kumar Himmatsinghka

Director
over 16 years ago

Gour Biswas

Director
over 16 years ago

Pramod Deora

Director
almost 37 years ago

Documents

Form INC-28-02012019-signed

Optional Attachment-(1)-28122018

Copy of court order or NCLT or CLB or order by any other competent authority.-28122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form ADT-1-28022018_signed

Copy of resolution passed by the company-28022018

Copy of the intimation sent by company-28022018

Copy of written consent given by auditor-28022018

Form ADT-3-18102017-signed

Resignation letter-18102017

Optional Attachment-(1)-18102017

List of share holders, debenture holders;-13102017

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

List of share holders, debenture holders;-28102016

Form MGT-7-28102016

Directors report as per section 134(3)-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Form AOC-4-27102016

Form MGT-7-201115.OCT

Form AOC-4-021115.OCT

Form GNL.2-291114.OCT

FormSchV-081114 for the FY ending on-310314.OCT

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

Form66-241014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF