Directors

Nitya Nand

Director/Designated Partner
about 1 year ago

Heeralal Prabhakar

Director/Designated Partner
over 1 year ago

Vinod Kumar Poddar

Director/Designated Partner
almost 2 years ago

Pramod Panday

Director
over 16 years ago

Dinesh Pandey

Director
over 16 years ago

Ranjeet Singh

Director
over 18 years ago

Gurinder Kaur

Director
over 18 years ago

Past Directors

Krishan Kumar

Director
over 7 years ago

Uday Singh

Additional Director
over 9 years ago

Narayan Chandra Rout

Additional Director
almost 11 years ago

Documents

Form DPT-3-25122020-signed

Form DPT-3-23112020-signed

List of share holders, debenture holders;-31102020

Form MGT-7-31102020_signed

Evidence of cessation;-30102020

Notice of resignation;-30102020

Form DIR-12-30102020_signed

Form ADT-1-15122019_signed

Form DIR-12-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Form DIR-12-11092019_signed

Interest in other entities;-11092019

Declaration by first director-11092019

Form ADT-1-02042019_signed

Copy of written consent given by auditor-02042019

Copy of resolution passed by the company-02042019

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Company Information