Directors

Upendra Prasad

Director
about 10 years ago

Amit Kumar Das

Director
over 11 years ago

Past Directors

Gunanand Chowdary

Director
over 11 years ago

Pawan Kumar Bansal

Director
almost 12 years ago

Vijai Singh Kathotia

Director
over 12 years ago

Ranjit Singh Kathotia

Director
over 12 years ago

Documents

Form AOC-4-05022021_signed

List of share holders, debenture holders;-13102020

Form MGT-7-13102020_signed

Form AOC-4-05102020_signed

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

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)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Directors report as per section 134(3)-27102016

Form AOC-4-27102016

Form ADT-1-30092016_signed

Copy of resolution passed by the company-30092016

Copy of the intimation sent by company-30092016

Copy of written consent given by auditor-30092016

Form MGT-7-041215.OCT

Form AOC-4-281115.OCT

Form ADT-1-101015.OCT

Form ADT-1-071015.OCT

Form DIR-11-150115.OCT

Form DIR-12-120115.OCT

Declaration of the appointee Director- in Form DIR-2-120115.PDF

Letter of Appointment-120115.PDF

Company Information