Past Directors

Gaurav Manchanda

Additional Director
over 7 years ago

Rajnish Bhushan Pandey

Additional Director
almost 10 years ago

Sukhvir Rana

Additional Director
almost 10 years ago

Laljee Verma

Nominee Director
almost 20 years ago

Kiriti Nath Moitra

Nominee Director
almost 20 years ago

Documents

Form DIR-12-17082020_signed

Form DIR-12-11082020_signed

Form DPT-3-12032020-signed

Form AOC-4-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form ADT-1-28102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Auditor?s certificate-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Directors report as per section 134(3)-23042019

Form AOC-4-23042019_signed

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-18062018_signed

Directors report as per section 134(3)-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Form MGT-7-26032018_signed

List of share holders, debenture holders;-24032018

Form AOC-4-06092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

Directors report as per section 134(3)-05092017

List of share holders, debenture holders;-22082017

Form MGT-7-22082017_signed