Directors

Ajay Shukla Kumar

Additional Director
almost 2 years ago

Past Directors

Virendra Kumar Pandey

Director
over 9 years ago

Ranjan Sinha

Additional Director
almost 10 years ago

Laljee Verma

Nominee Director
almost 20 years ago

Kiriti Nath Moitra

Nominee Director
almost 20 years ago

Documents

Form DIR-12-07082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020

Directors report as per section 134(3)-01012020

Form AOC-4-01012020_signed

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Form DPT-3-29062019-signed

Optional Attachment-(1)-22062019

Form ADT-1-03042019_signed

Copy of resolution passed by the company-03042019

Copy of written consent given by auditor-03042019

Directors report as per section 134(3)-13022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Form AOC-4-13022019_signed

Form MGT-7-12012019_signed

List of share holders, debenture holders;-11012019

Directors report as per section 134(3)-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Form AOC-4-15062018_signed

List of share holders, debenture holders;-11042018

Form MGT-7-11042018_signed

Directors report as per section 134(3)-04092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Form AOC-4-04092017_signed

List of share holders, debenture holders;-22082017

Form MGT-7-22082017_signed

Form AOC-4-22052017_signed

Company Information