Directors

Anirudha Dhanania

Director
over 1 year ago

Mohan Kha

Director
almost 2 years ago

Past Directors

Ashok Das

Additional Director
almost 11 years ago

Sekh Anisur Rahman

Additional Director
almost 11 years ago

Aloke Dutta

Director
about 11 years ago

Jai Prakash Soni

Director
over 12 years ago

Narayan Prasad Agarwal

Director
over 12 years ago

Documents

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Optional Attachment-(1)-30112020

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Interest in other entities;-30092020

Notice of resignation;-30092020

Form DIR-12-01102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Evidence of cessation;-30092020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-21062019-signed

Form MGT-7-02102018_signed

Form AOC-4-29092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-06092018

List of share holders, debenture holders;-06092018

Form ADT-1-04062018_signed

Copy of written consent given by auditor-04062018

Copy of resolution passed by the company-04062018

Form ADT-3-27042018-signed

Resignation letter-25042018

Form MGT-7-14112017_signed

List of share holders, debenture holders;-13112017

Form AOC-4-19102017_signed

Company Information