Directors

Raj Kumar Pandey

Additional Director
almost 2 years ago

Anjum Parween

Director
over 14 years ago

Mohammad Imteyaz Ahmad

Director
over 14 years ago

Past Directors

Nand Kishor Sharma

Additional Director
over 7 years ago

Abhishek Kumar

Additional Director
over 7 years ago

Mohammad Khurshid Alam

Director
about 14 years ago

Documents

Form DIR-12-06062018_signed

Declaration by first director-05062018

Evidence of cessation;-05062018

Notice of resignation;-05062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017

Form DIR-12-18052017_signed

Interest in other entities;-18052017

Letter of appointment;-18052017

Optional Attachment-(1)-18052017

Optional Attachment-(1)-15052017

Letter of appointment;-15052017

Form DIR-12-15052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017

Form AOC-4-16032017_signed

Form MGT-7-16032017_signed

Optional Attachment-(1)-10032017

List of share holders, debenture holders;-10032017

Directors report as per section 134(3)-10032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017

Form AOC-4-030116.OCT

Form ADT-1-311215.OCT

Form23AC-251215 for the FY ending on-310314.OCT

FormSchV-251215 for the FY ending on-310314.OCT

Form23AC-100815 for the FY ending on-310313.OCT

FormSchV-100815 for the FY ending on-310313.OCT

FormSchV-230715 for the FY ending on-310312.OCT

Form23AC-230715 for the FY ending on-310312.OCT

FormSchV-220715 for the FY ending on-310311-Revised-1.OCT

Form23AC-220715 for the FY ending on-310311-Revised-1.OCT

Form 32-300312.OCT

Pad

Company Information