Directors

Pranab Datta

Director/Designated Partner
almost 10 years ago

Kanchan Pareek

Director
almost 10 years ago

Past Directors

Sanjay Modi

Director
almost 15 years ago

Sunil Kumar Loharuka

Director
almost 15 years ago

Jagat Kochar

Additional Director
over 15 years ago

Rajeev Kumar Nahata

Additional Director
over 15 years ago

Priti Agarwal

Director
almost 18 years ago

Vikash Agarwal

Director
almost 18 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-15122017_signed

List of share holders, debenture holders;-11122017

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

Form MGT-7-12112016_signed

List of share holders, debenture holders;-11112016

Form AOC-4-22102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form MGT-7-241115.OCT

Form AOC-4-051115.OCT

Form ADT-1-161015.OCT

Resignation Letter-131015.PDF

Form ADT-3-131015.PDF

Form DIR-11-010415.OCT

Form DIR-12-290315.OCT

Declaration of the appointee Director- in Form DIR-2-290315.PDF

Letter of Appointment-290315.PDF

Company Information