Directors

Tapas Acharya

Director/Designated Partner
about 10 years ago

Kanchan Pareek

Director
about 10 years ago

Sunil Kumar Giria

Additional Director
over 15 years ago

Pramila Kedia

Director
almost 18 years ago

Past Directors

Sanjay Modi

Director
almost 15 years ago

Sunil Kumar Loharuka

Director
almost 15 years ago

Priti Agarwal

Director
over 16 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-15122017_signed

List of share holders, debenture holders;-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-7-241115.OCT

Form AOC-4-051115.OCT

Form ADT-1-151015.OCT

Resignation Letter-131015.PDF

Form ADT-3-131015.PDF

Form DIR-11-010415.OCT

Letter of Appointment-300315.PDF

Declaration of the appointee Director- in Form DIR-2-300315.PDF

Optional Attachment 3-300315.PDF

Company Information