Past Directors

Prodip Nag

Additional Director
about 7 years ago

Dilip Kumar Saraf

Director
over 9 years ago

Sandhya Pakhira

Additional Director
over 9 years ago

Krishna Raj Sampat

Additional Director
almost 10 years ago

Brijesh Jain

Additional Director
almost 10 years ago

Manoj Sharma

Director
over 12 years ago

Mantosh Kumar Yadav

Director
over 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form AOC-4(XBRL)-28112019_signed

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018

Form AOC-4(XBRL)-30112018_signed

Form DIR-12-22102018_signed

List of share holders, debenture holders;-14102018

Form MGT-7-14102018_signed

Form ADT-1-01102018_signed

Copy of written consent given by auditor-01102018

Copy of resolution passed by the company-01102018

Form ADT-1-27092018_signed

Copy of resolution passed by the company-27092018

Copy of written consent given by auditor-27092018

Optional Attachment-(1)-27092018

Form AOC-4(XBRL)-20072018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072018

Form MGT-7-13072018_signed

List of share holders, debenture holders;-09072018

Proof of dispatch-03012018

Notice of resignation filed with the company-03012018

Form DIR-11-03012018_signed

Acknowledgement received from company-03012018

Form DIR-12-29122017_signed

Optional Attachment-(1)-28122017

Letter of appointment;-28122017

Evidence of cessation;-28122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017

Company Information