Past Directors

Kartick Masid

Additional Director
over 7 years ago

Sumit Mehra

Director
over 12 years ago

Shiv Shankar Singh

Director
about 13 years ago

Manoj Kumar Basir

Director
about 13 years ago

Binod Ray

Director
over 13 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-18012019_signed

Form AOC-4-04012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

List of share holders, debenture holders;-01052018

Directors report as per section 134(3)-01052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Form ADT-1-19042018_signed

Copy of written consent given by auditor-19042018

Copy of resolution passed by the company-19042018

Copy of the intimation sent by company-19042018

Form DIR-12-12102017_signed

Optional Attachment-(1)-12102017

Letter of appointment;-27092017

Evidence of cessation;-27092017

Interest in other entities;-27092017

Notice of resignation;-27092017

Optional Attachment-(1)-27092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017

Form DIR-12-27092017_signed

Form MGT-7-25112016_signed