Directors

Ankit Anand

Nominee Director
almost 5 years ago

Ujjwala Baghel

Nominee Director
over 5 years ago

Nirmal Kumar Bizora

Managing Director
over 5 years ago

Shailendra Kumar Shukla

Nominee Director
over 6 years ago

Gaurav Dwivedi

Nominee Director
almost 7 years ago

Prabhat Kiran Girdonia

Director
almost 7 years ago

Om Prakash Ojha

Nominee Director
about 8 years ago

Shashi Bhushan Agrawal

Nominee Director
over 10 years ago

Anoop Kumar Garg

Nominee Director
over 11 years ago

Subodh Kumar Singh

Director
over 12 years ago

Nataverlal Pitamberdas Patel

Nominee Director
over 14 years ago

Udai Shanker Awasthi

Nominee Director
almost 20 years ago

Vijay Kumar Verma

Nominee Director
almost 20 years ago

Ravindra Pratap Singh

Nominee Director
almost 20 years ago

Rakesh Kapur

Nominee Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-16122020_signed

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15122020

Approval letter of extension of financial year of AGM-15122020

Optional Attachment-(1)-15122020

Supplementary or test audit report under section 143-15122020

Details of comments of CAG if India-15122020

Form DIR-12-09112020_signed

Evidence of cessation;-04112020

Notice of resignation;-04112020

Form DIR-12-03112020_signed

Optional Attachment-(1)-02112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Form INC-22-16092020_signed

Copy of board resolution authorizing giving of notice-09092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020

Copies of the utility bills as mentioned above (not older than two months)-09092020

Form ADT-1-26062020_signed

Copy of written consent given by auditor-26062020

-26062020

Form DIR-12-21012020_signed

Optional Attachment-(1)-20012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191207

Form MGT-14-25112019-signed

Altered memorandum of association-18112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019

Altered articles of association-18112019

Optional Attachment-(1)-18112019

Form DIR-12-18072019_signed

Form MGT-7-18072019_signed

Approval letter for extension of AGM;-15072019

Company Information

Directors

Documents