Directors

Tanvir Dagman

Additional Director
almost 2 years ago

Past Directors

Ratan Kumar Chatterjee

Director
over 8 years ago

Raj Kumar Khemka

Director
over 8 years ago

Binod Kumar Sharma

Additional Director
over 10 years ago

Arvind Kumar Dada

Director
over 15 years ago

Mahendra Sharma

Director
over 20 years ago

Sushil Kumar Agarwal

Director
almost 21 years ago

Documents

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DPT-3-21102019-signed

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form AOC-4-07122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form MGT-14-10022017-signed

Altered articles of association-09022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Evidence of cessation;-28102016

Form DIR-12-28102016

Letter of appointment;-21102016

Company Information