Directors

Man Mohan Ghildyal

Director
almost 6 years ago

Ganpat Dhondu Salekar

Director
over 6 years ago

Rajesh Upadhyaya

Director
almost 14 years ago

Past Directors

Sankar Sil

Director
over 10 years ago

Nirmal Santra

Director
almost 12 years ago

Rajeev Kumar

Director
almost 14 years ago

Documents

Optional Attachment-(2)-07022020

Optional Attachment-(1)-07022020

List of share holders, debenture holders;-07022020

Directors report as per section 134(3)-07022020

Details of other Entity(s)-07022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

Form MGT-7-07022020_signed

Form AOC-4-07022020_signed

Form ADT-1-17012020_signed

Form ADT-3-17012020_signed

Resignation letter-17012020

Copy of written consent given by auditor-17012020

Copy of the intimation sent by company-17012020

Copy of resolution passed by the company-17012020

Declaration by first director-26122019

Notice of resignation;-26122019

Form DIR-12-26122019_signed

Evidence of cessation;-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Optional Attachment-(1)-26122019

Declaration by first director-11112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-11112019

Form ADT-1-05082019_signed

Optional Attachment-(1)-05082019

Copy of resolution passed by the company-05082019

Copy of the intimation sent by company-05082019

Copy of written consent given by auditor-05082019

Form AOC-4-21062019_signed

Company Information