Directors

Manoj Kumar Prahladka

Director
over 2 years ago

Damodaran Vasudevan Pillai

Additional Director
over 11 years ago

Past Directors

Mithilesh Kumar Jha

Director
almost 9 years ago

Surajit Dutta

Additional Director
over 11 years ago

Madhu Devi Saraf

Director
over 19 years ago

Documents

Optional Attachment-(1)-04082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020

List of share holders, debenture holders;-04082020

Form MGT-7-04082020_signed

Form AOC-4(XBRL)-04082020_signed

Form ADT-1-10072020_signed

Copy of written consent given by auditor-10072020

Copy of resolution passed by the company-10072020

Form DIR-12-07022020_signed

Interest in other entities;-07022020

Notice of resignation;-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Evidence of cessation;-07022020

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form INC-22-21042019_signed

Copy of board resolution authorizing giving of notice-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Form MGT-14-20042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-08122018_signed

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form e-CODS-27042018_signed

List of share holders, debenture holders;-26042018

Form MGT-7-26042018_signed

Company Information