Past Directors

Joy Biswas

Director
over 6 years ago

Shailesh Mahadev Patare

Director
almost 8 years ago

Dipankar Ghosh

Director
almost 8 years ago

Aditya Vikram Kejriwal

Director
about 14 years ago

Rajendra Kumar Maheshwari

Director
about 14 years ago

Documents

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form DIR-12-15082018_signed

Notice of resignation;-14082018

Evidence of cessation;-14082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Declaration by first director-14082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form DIR-11-17022017_signed

Form DIR-12-16022017_signed

Evidence of cessation;-16022017

Acknowledgement received from company-16022017

Notice of resignation filed with the company-16022017

Form DIR-11-16022017_signed

Proof of dispatch-16022017

Notice of resignation;-16022017

Optional Attachment-(1)-15022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017

Letter of appointment;-15022017

Form DIR-12-15022017_signed

List of share holders, debenture holders;-19112016

Optional Attachment-(1)-19112016