Directors

Shyam Sundar Agarwal

Director
over 1 year ago

Past Directors

Mahendra Singh

Additional Director
almost 6 years ago

Ashis Mondal

Director
over 8 years ago

Preeti Saraf

Director
over 8 years ago

Richa Pathak

Director
over 10 years ago

Jayant Kumar Singh

Director
over 10 years ago

Documents

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Directors report as per section 134(3)-16102019

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

Form AOC-4-16102019_signed

Optional Attachment-(1)-04102019

Form DIR-12-04102019_signed

Notice of resignation;-06092019

Form DIR-12-06092019_signed

Evidence of cessation;-06092019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Interest in other entities;-16042019

Optional Attachment-(1)-16042019

Optional Attachment-(2)-16042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form ADT-1-29122017_signed

Copy of written consent given by auditor-16122017

Copy of the intimation sent by company-16122017

Copy of resolution passed by the company-16122017

Form MGT-7-10122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-27112017_signed

Company Information