Directors

Ankit Poddar

Director
almost 2 years ago

Shyam Sundar Chandak

Director
almost 10 years ago

Nirmal Kumar Agarwala

Director
over 11 years ago

Past Directors

Siddhartha Bhalotia

Director
over 11 years ago

Documents

Form MGT-14-01082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019

Optional Attachment-(1)-01082019

Optional Attachment-(1)-31072019

List of share holders, debenture holders;-31072019

Directors report as per section 134(3)-31072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Form MGT-7-31072019_signed

Form AOC-4-31072019_signed

Form MGT-7-15112018_signed

List of share holders, debenture holders;-08112018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018

Optional Attachment-(2)-12102018

Form ADT-1-29062018_signed

Copy of written consent given by auditor-29062018

Copy of the intimation sent by company-29062018

Copy of resolution passed by the company-29062018

Form ADT-3-03042018-signed

Resignation letter-27032018

Form ADT-3-16032018-signed

Resignation letter-09032018

Form MGT-7-22112017_signed

Pad