Directors

Manoj Kumar Prahladka

Director
over 2 years ago

Damodaran Vasudevan Pillai

Director
over 2 years ago

Mahesh Ray

Director
almost 5 years ago

Past Directors

Dinesh Chandra Tiwari

Director
over 8 years ago

Surajit Dutta

Director
over 9 years ago

Pratap Chandra Sil

Director
almost 13 years ago

Suresh Kumar Agarwal

Director
over 13 years ago

Pawan Kumar Chowdhury

Director
over 15 years ago

Gopalakrishnan Nair

Director
over 22 years ago

Documents

Form MGT-7-19012024_signed

List of share holders, debenture holders;-30112023

Form MGT-7-30112023

Form MGT-7-29112022

List of share holders, debenture holders;-29112022

Form MGT-7-25032022_signed

List of share holders, debenture holders;-21032022

Approval letter for extension of AGM;-21032022

Form AOC-4-15032022_signed

Directors report as per section 134(3)-10032022

Approval letter of extension of financial year or AGM-10032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022

Form CFSS-2020-25062021_signed

Form MGT-7-26022021_signed

Approval letter for extension of AGM;-23022021

List of share holders, debenture holders;-23022021

Form AOC-4-07022021_signed

Directors report as per section 134(3)-30012021

Approval letter of extension of financial year or AGM-30012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021

Form 20B-02102020_signed

Form MGT-7-01102020_signed

List of share holders, debenture holders;-30092020

Annual return as per schedule V of the Companies Act,1956-25092020

Optional Attachment-(1)-25092020

Form AOC-4-23092020_signed

Directors report as per section 134(3)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Form ADT-1-10072020_signed

Copy of resolution passed by the company-10072020

Company Information