Directors

Soumen Adhikari

Director
about 1 year ago

Ram Prasad Tibrewal

Director
almost 2 years ago

Past Directors

Deepak Verma

Additional Director
about 8 years ago

Nathmal Sharma

Director
about 13 years ago

Sushma Sharma

Director
over 13 years ago

Documents

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Notice of resignation;-04072017

Evidence of cessation;-04072017

Form DIR-12-04072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016

Form DIR-12-18112016_signed

Letter of appointment;-18112016

Interest in other entities;-18112016

List of share holders, debenture holders;-12112016

Company Information