Directors

Ritesh Agrval

Director
about 1 year ago

Manoj Jha

Director
about 13 years ago

Past Directors

Sujit Kumar Bose

Director
over 9 years ago

Uday Kumar Nath

Director
over 10 years ago

Satish Shaw

Director
about 13 years ago

Documents

Evidence of cessation;-17092020

Form DIR-12-17092020_signed

Notice of resignation;-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Declaration by first director-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Directors report as per section 134(3)-16092020

Form AOC-4-16092020

List of share holders, debenture holders;-15092020

Form MGT-7-15092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Directors report as per section 134(3)-04092020

Form AOC-4-04092020

List of share holders, debenture holders;-19082020

Form MGT-7-19082020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-18092019_signed

Optional Attachment-(1)-18092019

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Optional Attachment-(2)-22122017

Optional Attachment-(3)-22122017

Optional Attachment-(1)-22122017

Form AOC-4-22122017_signed

Form MGT-7-01122017_signed

Company Information