Directors

Dhiraj Mohan Jaiswal

Director
over 13 years ago

Past Directors

Suresh Suryabhan Moon

Director Appointed In Casual Vacancy
almost 11 years ago

Niraj Mohanlal Jaiswal

Director Appointed In Casual Vacancy
almost 11 years ago

Documents

Form DPT-3-07122020-signed

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Form ADT-1-06122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017

Optional Attachment-(1)-06072017