Directors

Vineet Saxena

Additional Director
almost 2 years ago

Subrata Roy Sahara

Beneficial Owner
over 5 years ago

Rana Zia

Additional Director
almost 10 years ago

Om Prakash Srivastava

Director
about 13 years ago

Past Directors

Puja Gupta

Company Secretary
over 11 years ago

Har Pal Singh

Director
over 11 years ago

Pralay Kumar Palit

Additional Director
almost 12 years ago

Ashok Srivastava

Additional Director
almost 12 years ago

Swapna Roy

Director
about 13 years ago

Documents

Form MGT-14-24012020_signed

Form MR-1-24012020_signed

Copy of shareholders resolution-24012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24012020

Optional Attachment-(1)-24012020

Form DIR-12-24012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Form MGT-7-11012020_signed

Copy of MGT-8-06012020

Optional Attachment-(1)-06012020

List of share holders, debenture holders;-06012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019

Form AOC-4(XBRL)-23112019_signed

Form MGT-14-20112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052019

Form AOC-4(XBRL)-01052019_signed

Form AOC-4(XBRL)-26042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Copy of the intimation sent by company-16042019

Form MGT-7-30032019_signed

Copy of MGT-8-26032019

Company Information