Directors

Nitish Kumar .

Director
over 1 year ago

Hari Narayan Sharma

Director
over 9 years ago

Past Directors

Suman Goenka

Director
over 12 years ago

Shitanshu Jhunjhunwalla

Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form MGT-7-06122018_signed

Optional Attachment-(1)-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-24102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form ADT-1-05102016_signed

Copy of the intimation sent by company-05102016

Copy of resolution passed by the company-05102016

Copy of written consent given by auditor-05102016

Form SH-7-26052016-signed

Form PAS-3-26052016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052016

Copy of Board or Shareholders? resolution-26052016