Directors

Satyajit Singha

Director
over 26 years ago

Past Directors

Hemant Choradia Kumar

Director
almost 9 years ago

Manohar Kumar

Director
about 11 years ago

Rajendra Kumar Dugar

Director
about 13 years ago

Sumit Kumar Kothari

Director
about 22 years ago

Documents

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Directors report as per section 134(3)-21102017

Form AOC-4-21102017_signed

List of share holders, debenture holders;-05102016

Directors report as per section 134(3)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Form MGT-7-05102016_signed

Form AOC-4-05102016

Form GNL-2-29092016-signed

Form PAS-3-22092016_signed

Optional Attachment-(1)-22092016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092016

Copy of Board or Shareholders? resolution-22092016

Complete record of private placement offers and acceptances in Form PAS-5.-22092016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092016

Form MGT-14-21092016-signed

Form SH-7-21092016-signed

Altered memorandum of assciation;-20092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016

Copy of the resolution for alteration of capital;-20092016

Optional Attachment-(1)-20092016

Letter of appointment;-06052016

Evidence of cessation;-06052016

Form DIR-12-06052016_signed

Notice of resignation;-06052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016

Form DIR-11-03052016_signed

-03052016

Company Information