Directors

Rachna Baid

Additional Director
about 4 years ago

Dilip Kumar Poddar

Director/Designated Partner
over 7 years ago

Past Directors

Dipak Gupta

Additional Director
over 3 years ago

Saroj Mishra

Additional Director
almost 4 years ago

Neena Poddar

Director
over 7 years ago

Mahabub Ali Dewan

Additional Director
almost 8 years ago

Navin Dhanuka

Additional Director
almost 8 years ago

Jhumki Das

Director
over 9 years ago

Indradeep Banerjee

Additional Director
almost 10 years ago

Ghan Shyam Gupta

Additional Director
over 11 years ago

Rajiv Kumar Tibrewal

Additional Director
about 12 years ago

Biswanath Saraf

Director
over 12 years ago

Omprakash Sekhsaria

Additional Director
about 13 years ago

Ankit Poddar

Director
almost 14 years ago

Ratnesh Kumar Poddar

Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed

Form DIR-12-06112020_signed

Optional Attachment-(2)-05112020

Optional Attachment-(1)-05112020

Optional Attachment-(4)-05112020

Optional Attachment-(3)-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Interest in other entities;-05112020

Directors report as per section 134(3)-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form AOC-4-27092020_signed

List of share holders, debenture holders;-16072020

Form MGT-7-16072020_signed

Form MGT-14-04052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020

Optional Attachment-(1)-01102019

Interest in other entities;-01102019

Form DIR-12-01102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-05112018_signed

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Form ADT-3-23072018-signed

Form ADT-1-21072018_signed

Resignation letter-19072018

Company Information