Directors

Ajay Kumar Sharma

Director
about 1 year ago

Bajrangi Kumar Dubey

Director
over 1 year ago

Past Directors

Praveer Sinha

Director
over 10 years ago

Niranjan Roy

Director
almost 12 years ago

Manisha Dhandharia

Director
over 12 years ago

Indu Dhandharia

Director
over 12 years ago

Imamuddin Mohammed

Director
almost 13 years ago

Surendra Bansal

Director
almost 13 years ago

Documents

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Optional Attachment-(1)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017

Form DIR-12-30052017_signed

Interest in other entities;-30052017

Letter of appointment;-30052017

Notice of resignation;-30052017

Optional Attachment-(1)-30052017

Evidence of cessation;-30052017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form ADT-1-22102016

Copy of resolution passed by the company-22102016

Copy of the intimation sent by company-22102016

Copy of written consent given by auditor-22102016

Form MGT-7-011215.OCT

Form AOC-4-111115.OCT

Form ADT-1-181015.OCT

FormSchV-261214 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Form MGT-14-021114.OCT

Copy of resolution-251014.PDF

Optional Attachment 1-131014.PDF

Company Information