Directors

Suraj Thakur

Director
almost 7 years ago

Suvendu Dey

Director
almost 7 years ago

Past Directors

Sakti Mukharjee

Director
almost 10 years ago

Ankush Patwari

Director
over 10 years ago

Ramesh Yadav

Director
over 12 years ago

Sudhanshu Agarwala

Director
over 12 years ago

Documents

Form STK-2-30082021-signed

Optional Attachment-(4)-16082018

Optional Attachment-(3)-16082018

Optional Attachment-(2)-16082018

Optional Attachment-(1)-16082018

-16082018

Form DIR-12-29032018_signed

Evidence of cessation;-29032018

Notice of resignation;-29032018

Interest in other entities;-20032018

Form DIR-12-20032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Declaration by first director-20032018

List of share holders, debenture holders;-07102017

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Form AOC-4-07102017_signed

Form MGT-7-07102017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016

Optional Attachment-(1)-19102016

Directors report as per section 134(3)-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Form AOC-4-19102016

Details of shareholders-020216.PDF

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

Form DIR-12-160315.OCT

Letter of Appointment-160315.PDF

Form DIR-11-160315.OCT

Company Information