Past Directors

Bhagwati Prasad Mundhra

Director
over 7 years ago

Debi Prasad Mundhra

Director
over 8 years ago

Kailash Chandra Jajoo

Director
over 20 years ago

Ranjit Kumar Dubey

Director
over 20 years ago

Documents

Form MGT-7-19122019_signed

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-18122019

List of share holders, debenture holders;-19092019

Optional Attachment-(1)-19092019

Form MGT-7-19092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Directors report as per section 134(3)-18092019

Form AOC-4-18092019_signed

Form ADT-1-03092019_signed

Copy of resolution passed by the company-03092019

Copy of written consent given by auditor-03092019

Copy of the intimation sent by company-03092019

Form DPT-3-07082019-signed

Form ADT-1-23052019_signed

Form ADT-1-22052019_signed

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(3)-25042019

Optional Attachment-(2)-25042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018