Directors

Hemant Kumar Sharma

Director
almost 2 years ago

Deepak Ranganathan

Director
over 7 years ago

Past Directors

Kripa Shankar Mishra

Director
over 14 years ago

Jagdish Minotra

Director
over 18 years ago

Documents

Form MGT-14-03032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

Form AOC-4-01112017_signed

Form DIR-12-28102017_signed

Letter of appointment;-27102017

Optional Attachment-(3)-27102017

Optional Attachment-(2)-27102017

Optional Attachment-(1)-27102017

Evidence of cessation;-27102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017

Interest in other entities;-27102017

Pad