Directors

Pramod Kumar

Director/Designated Partner
over 1 year ago

Julie Beria

Director
over 21 years ago

Past Directors

Gaurang Gupta

Additional Director
almost 4 years ago

Shiv Kumar Mishra

Director
over 5 years ago

Nagendra Singh

Additional Director
almost 11 years ago

Diwakar Sharma

Director
over 13 years ago

Somnath Ghosh

Director
over 13 years ago

Pritam Beria

Director
over 21 years ago

Documents

Form ADT-1-16122020_signed

Optional Attachment-(1)-10122020

Copy of resolution passed by the company-10122020

Copy of written consent given by auditor-10122020

Form ADT-3-07122020_signed

Resignation letter-05122020

Form DPT-3-02122020-signed

Form DIR-12-21112020_signed

Evidence of cessation;-20112020

Notice of resignation;-20112020

Optional Attachment-(1)-20112020

Directors report as per section 134(3)-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Form AOC-4-16012020

Form MGT-7-15012020_signed

List of share holders, debenture holders;-11012020

Form ADT-1-29122019_signed

Copy of the intimation sent by company-20122019

Copy of written consent given by auditor-20122019

Copy of resolution passed by the company-20122019

Form DPT-3-25102019-signed

Form DIR-12-02092019_signed

Optional Attachment-(1)-30082019

Form ADT-1-04062019_signed

Optional Attachment-(1)-04062019

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Form INC-22-29042019_signed

Optional Attachment-(1)-23042019

Company Information