Directors

Sushil Kumar Saraf

Director/Designated Partner
over 3 years ago

Past Directors

Lakshmy Narayan

Additional Director
about 7 years ago

Mohammed Salim

Additional Director
over 17 years ago

Sibaram Palui

Director
over 25 years ago

Kashi Prasad Poddar

Director
over 32 years ago

Documents

Form MGT-7-17022021_signed

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

List of share holders, debenture holders;-08122020

Form DIR-12-19112020_signed

Optional Attachment-(1)-18112020

Form DPT-3-13102020-signed

Form DIR-12-26082020_signed

Notice of resignation;-25082020

Evidence of cessation;-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Form DIR-12-18082020_signed

Optional Attachment-(2)-18082020

Optional Attachment-(1)-18082020

Form ADT-1-10122019_signed

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-27092019_signed

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

Form DPT-3-11072019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Company Information