Directors

Manoranjan Ghosh

Director
over 10 years ago

Basant Kumar Parakh

Director
almost 23 years ago

Past Directors

Nitesh Kumar Gupta

Additional Director
over 4 years ago

Sushil Kumar Kothari

Director
over 12 years ago

Pramod Bajoria

Additional Director
over 12 years ago

Rajesh Bagaria

Director
about 18 years ago

Raj K Sureka

Director
about 18 years ago

Arvind Kumar Neotia

Director
almost 23 years ago

Charges

11 March 2023

Others

11 March 2023

Others

Documents

Form DIR-12-14052021_signed

Form AOC-4-06012021_signed

Approval letter of extension of financial year or AGM-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Form DPT-3-08122020-signed

Evidence of cessation;-13082020

Notice of resignation;-13082020

Form DIR-12-13082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Interest in other entities;-13082020

Form DPT-3-17062020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form MGT-14-27112019_signed

Optional Attachment-(1)-26112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29062019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Acknowledgement received from company-22022019

Notice of resignation filed with the company-22022019

Company Information