Past Directors

Ravindra Nath Singh

Additional Director
almost 6 years ago

Ratan Kumar Das

Director
over 14 years ago

Karuna Shanker

Additional Director
almost 15 years ago

Rabindra Kumar Gupta

Additional Director
about 15 years ago

Rajeev Agarwal

Director
over 29 years ago

Jugal Kishore Agrawal

Director
over 29 years ago

Documents

Form DPT-3-28122020_signed

Auditor?s certificate-23122020

Form MGT-7-30092019_signed

Optional Attachment-(1)-26092019

List of share holders, debenture holders;-26092019

Form AOC-4-07092019_signed

Directors report as per section 134(3)-06092019

Optional Attachment-(1)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form ADT-1-05092019_signed

Form DIR-12-05092019_signed

Copy of resolution passed by the company-04092019

Copy of written consent given by auditor-04092019

Copy of the intimation sent by company-04092019

Optional Attachment-(1)-04092019

Form ADT-1-19072019_signed

Form MGT-14-19072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019

Copy of the intimation sent by company-17072019

Copy of written consent given by auditor-17072019

Copy of resolution passed by the company-17072019

Form ADT-3-13072019_signed

Resignation letter-12072019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form ADT-1-12042019_signed

Form DIR-12-12042019_signed

Copy of resolution passed by the company-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Evidence of cessation;-11042019

Company Information