Directors

Suraj Tulsyan

Director
almost 2 years ago

Indrajit Chowdhury

Director
almost 6 years ago

Past Directors

Debasis Dutta

Director
about 15 years ago

Rao Birendra Singh

Director
about 15 years ago

Shiv Agarwal

Director
over 19 years ago

Sajan Agarwal

Director
almost 25 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Optional Attachment-(2)-20042019

Interest in other entities;-20042019

Notice of resignation;-20042019

Evidence of cessation;-20042019

Optional Attachment-(1)-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form DIR-12-20042019_signed

Form ADT-1-28032019_signed

Copy of the intimation sent by company-28032019

Copy of written consent given by auditor-28032019

Copy of resolution passed by the company-28032019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

List of share holders, debenture holders;-21122017

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Form ADT-1-12102017_signed

Copy of written consent given by auditor-12102017

Copy of the intimation sent by company-12102017

Form ADT-3-11102017-signed

Company Information