Directors

Damodar Vaishnav

Director
about 2 years ago

Bala Padmaja

Director/Designated Partner
almost 5 years ago

Suresh Kumar Saraogi

Director
over 19 years ago

Past Directors

Dilip Kumar Choudhary

Director
over 20 years ago

Satya Bhagwan Chachan

Director
over 32 years ago

Documents

Form DIR-12-16122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Declaration by first director-16122020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-26102016

Form MGT-7-26102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form AOC-4-22102016_signed

Form AOC-4-021115.OCT

Form MGT-7-281015.OCT

Company Information