Directors

Om Prakash Daga

Director/Designated Partner
over 5 years ago

Ajit Dey

Director
over 10 years ago

Past Directors

Subhash Mantri

Director
over 8 years ago

Amit Agarwal

Director
almost 12 years ago

Sandip Kumar Agarwal

Additional Director
almost 13 years ago

Sumit Kumar Gupta

Director
about 13 years ago

Nagendra Kumar Dubey

Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Optional Attachment-(1)-12062019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016

Directors report as per section 134(3)-19122016

Form AOC-4-19122016_signed

List of share holders, debenture holders;-12122016

Form MGT-7-12122016_signed

Optional Attachment-(1)-15112016

Notice of resignation;-15112016

Form DIR-12-15112016_signed

Evidence of cessation;-15112016

Optional Attachment-(1)-26092016

Letter of appointment;-26092016

Interest in other entities;-26092016

Form DIR-12-26092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016

Form AOC-4-020116.OCT

Form MGT-7-251115.OCT

Form ADT-1-181015.OCT

Form23AC-080115 for the FY ending on-310314.OCT

Company Information