Directors

Ritesh Agrval

Director
about 1 year ago

Rupesh Rao

Director
about 1 year ago

Past Directors

Uday Kumar Nath

Director
over 10 years ago

Satish Shaw

Director
about 13 years ago

Sujit Kumar Bose

Director
about 13 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-04022021_signed

List of share holders, debenture holders;-19092020

Optional Attachment-(1)-19092020

Notice of resignation;-19092020

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Declaration by first director-19092020

Evidence of cessation;-19092020

Form MGT-7-19092020_signed

Directors report as per section 134(3)-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Form AOC-4-17092020_signed

Directors report as per section 134(3)-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Form ADT-1-17092019_signed

Optional Attachment-(1)-17092019

Copy of the intimation sent by company-17092019

Copy of written consent given by auditor-17092019

Optional Attachment-(3)-22122017

Optional Attachment-(2)-22122017

Optional Attachment-(1)-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-22122017_signed

Form MGT-7-07122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Company Information