Directors

Rajendra Kumar Kedia

Director
about 2 years ago

Richa Khetan

Director
about 6 years ago

Past Directors

Asit Jana

Director
almost 6 years ago

Santosh Kumar Agarwal

Director
over 16 years ago

Ravi Khetan

Director
over 16 years ago

Barun Naha Roy

Director
almost 19 years ago

Ajay Kumar Shah

Director
almost 29 years ago

Documents

Form DPT-3-15062020-signed

Form ADT-1-29022020_signed

Copy of the intimation sent by company-29022020

Copy of written consent given by auditor-29022020

Copy of resolution passed by the company-29022020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Supplementary or Test audit report under section 143-27112019

Form AOC - 4 CFS-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form DPT-3-30062019

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

Form DIR-12-05062019_signed

Evidence of cessation;-04062019

Notice of resignation;-04062019

Form DIR-12-04062019

Form ADT-1-24052019

Copy of written consent given by auditor-24052019

Optional Attachment-(3)-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Form DIR-12-24052019_signed

Optional Attachment-(1)-24052019

Optional Attachment-(2)-24052019

Company Information