Directors

Devendra Kumar Agrawal

Nominee Director
over 2 years ago

Hariraj Shankarsingh Chouhan

Nominee Director
over 14 years ago

Dewang Sunderraj Neralla

Director
almost 19 years ago

Past Directors

Sanjay Anthony Lopes

Additional Director
about 6 years ago

Jignesh Prakash Shah

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Form AOC-4(XBRL)-15122020_signed

Form DIR-12-02122020_signed

Optional Attachment-(1)-02122020

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form DIR-11-23112019_signed

Acknowledgement received from company-13112019

Notice of resignation filed with the company-13112019

Proof of dispatch-13112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-05112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Notice of resignation;-05112019

Evidence of cessation;-05112019

List of share holders, debenture holders;-13092019

Form MGT-7-13092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019

Form AOC-4(XBRL)-14082019_signed

Form ADT-1-31072019_signed

Copy of written consent given by auditor-31072019

Copy of the intimation sent by company-31072019

Copy of resolution passed by the company-31072019

Form ADT-1-06062019_signed

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Optional Attachment-(2)-06062019

Optional Attachment-(1)-06062019

Copy of resolution passed by the company-06062019

Company Information