Past Directors

Kapil Sushil Gupta

Additional Director
over 9 years ago

Vishnu Prasad Garg

Additional Director
over 9 years ago

Umashankar Pandey

Additional Director
over 12 years ago

Gyan Prakash Pandey

Additional Director
over 12 years ago

Documents

Form DPT-3-05052020-signed

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Optional Attachment-(1)-19082019

Form DPT-3-21062019

Form MGT-7-18102018_signed

Form AOC-4-18102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form MGT-7-14102017_signed

List of share holders, debenture holders;-13102017

Form AOC-4-20092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017

Directors report as per section 134(3)-19092017

Form DIR-12-11092017

Letter of appointment;-11092017

Form MGT-14-27122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016

List of share holders, debenture holders;-24102016

Form MGT-7-24102016_signed