Directors

Sushil Kumar Tigrania

Director
over 1 year ago

Manish Kumar Maheshwari

Director
over 1 year ago

Past Directors

Ashok Kumar Maheshwari

Director
over 14 years ago

Malay Das

Director
almost 15 years ago

Ranjit Pathak

Director
almost 15 years ago

Documents

Form DIR-12-26022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Evidence of cessation;-24022020

Interest in other entities;-24022020

Optional Attachment-(1)-24022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-23112019_signed

Form AOC - 4 CFS-22112019_signed

Supplementary or Test audit report under section 143-21112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form AOC - 4 CFS-15112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018

Supplementary or Test audit report under section 143-14112018

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form ADT-1-06062018_signed

Copy of written consent given by auditor-06062018

Optional Attachment-(1)-06062018

Copy of resolution passed by the company-06062018

Form ADT-3-05062018-signed

Resignation letter-30052018

Supplementary or Test audit report under section 143-19122017

Company Information