Directors

Milind Dattatraya Karnik

Director
almost 24 years ago

Past Directors

Anmol Vinod Chaturvedi

Additional Director
over 2 years ago

Yamuna Dutt Chaturvedi

Additional Director
almost 12 years ago

Rekha Vinod Chaturvedi

Additional Director
about 12 years ago

Vinod Kunjbihari Chaturvedi

Additional Director
about 12 years ago

Jagadesh Babu Botta

Additional Director
over 12 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-06012021_signed

Optional Attachment-(1)-31122020

Copy of the intimation sent by company-29092020

Form ADT-1-29092020_signed

Form ADT-1-29092020

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Form DPT-3-18082020-signed

Form MGT-7-05012020_signed

Form AOC-4 additional attachment-05012020_signed

Form AOC-4-05012020_signed

List of share holders, debenture holders;-31122019

Directors? report as per section 134(3)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Copy of MGT-8-31122019

Directors report as per section 134(3)-31122019

Form ADT-1-08082019_signed

Copy of written consent given by auditor-08082019

Copy of resolution passed by the company-08082019

Form ADT-3-26072019_signed

Resignation letter-26072019

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018

Directors report as per section 134(3)-23122018

Copy of MGT-8-23122018

Form MGT-7-23122018_signed

Form AOC-4-23122018_signed

Company Information