Directors

Ramesh Kumar Sharma

Director
over 1 year ago

Past Directors

Dinesh Khaitan

Director
almost 7 years ago

Pradeep Yadav

Director
almost 7 years ago

Sanjay Agarwal Kumar

Director
over 12 years ago

Birja Thakur

Director
almost 20 years ago

Biswajit Sarkar

Director
over 20 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Proof of dispatch-13042019

Acknowledgement received from company-13042019

Form DIR-11-13042019_signed

Notice of resignation filed with the company-13042019

Form DIR-12-27032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Notice of resignation;-26032019

Evidence of cessation;-26032019

Optional Attachment-(1)-26032019

Form DIR-12-04022019_signed

Form DIR-11-04022019_signed

Acknowledgement received from company-02022019

Notice of resignation;-02022019

Notice of resignation filed with the company-02022019

Proof of dispatch-02022019

Evidence of cessation;-02022019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Pad

Company Information