Directors

Shib Shankar Verma

Director
over 8 years ago

Ashit Mullick

Director
about 12 years ago

Past Directors

Santosh Singh

Director
about 12 years ago

Amit Srivastava

Director
almost 13 years ago

Jaideep Kumar Varma

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form AOC-4-21102016

Notice of resignation filed with the company-13102016

Form DIR-11-13102016_signed

Acknowledgement received from company-13102016

Proof of dispatch-13102016

Notice of resignation;-30092016

Letter of appointment;-30092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Evidence of cessation;-30092016

Form DIR-12-30092016_signed

Interest in other entities;-30092016

Form AOC-4-300116.OCT

Form MGT-7-220116.OCT

Form GNL.2-291114.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-290814.OCT

Copy of resolution-250814.PDF

Form23AC-280114 for the FY ending on-310313.OCT

FormSchV-230114 for the FY ending on-310313.OCT

Form23AC-080113 for the FY ending on-310312.OCT

FormSchV-080113 for the FY ending on-310312.OCT

Form 32-070113.OCT

Form 5-070113.PDF

List of allottees-070113.PDF

Company Information