Directors

Shubhendu Amitabh

Director
over 6 years ago

Ajay Kumar

Director
almost 10 years ago

Mahendra Prasad Mishra Madhukar

Director
over 12 years ago

Malini Kabra

Director
over 30 years ago

Arvind Kumar

Director
almost 32 years ago

Past Directors

Raman Kaul

Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Optional Attachment-(1)-26102020

Directors report as per section 134(3)-26102020

List of share holders, debenture holders;-26102020

Form MGT-7-26102020_signed

Form AOC-4-26102020_signed

Form DIR-12-26092020_signed

Notice of resignation;-26092020

Optional Attachment-(1)-26092020

Evidence of cessation;-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020

Directors report as per section 134(3)-16072020

List of share holders, debenture holders;-16072020

Optional Attachment-(1)-16072020

Form AOC-4-16072020_signed

Form MGT-7-16072020_signed

List of share holders, debenture holders;-01022019

Form AOC-4-01022019_signed

Form MGT-7-01022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Directors report as per section 134(3)-31012019

Optional Attachment-(1)-31012019

Optional Attachment-(2)-31012019

Form ADT-1-28012019_signed

Copy of written consent given by auditor-28012019

Copy of resolution passed by the company-28012019

Form ADT-3-18012019_signed

Resignation letter-16012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Evidence of cessation;-12092018

Company Information