Past Directors

Mahesh Pradhan

Additional Director
over 7 years ago

Dinesh Pradhan

Additional Director
over 7 years ago

Manish Varma

Director
over 22 years ago

Man Mohan Varma

Director
almost 29 years ago

Aakash Varma

Director
almost 29 years ago

Documents

Form MGT-7-03102020_signed

List of share holders, debenture holders;-30092020

Directors report as per section 134(3)-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Form AOC-4-30092020_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-06022018

Form MGT-7-06022018_signed

Form AOC-4-06122017_signed

Form DIR-12-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Notice of resignation;-10102017

Letter of appointment;-10102017

Optional Attachment-(1)-10102017

Form DIR-12-10102017_signed

Evidence of cessation;-10102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Interest in other entities;-10102017

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Optional Attachment-(1)-24112016

Copy of resolution passed by the company-24112016

Copy of the intimation sent by company-24112016

Directors report as per section 134(3)-24112016

Copy of written consent given by auditor-24112016