Directors

Chandrasekhar Nandlal Goenka

Director
over 2 years ago

Lalmani Jatashankar Tiwari

Additional Director
almost 8 years ago

Past Directors

Karni Ram Saini

Director
about 9 years ago

Kishan Kumar Daga

Additional Director
about 11 years ago

Documents

Acknowledgement received from company-17022018

Form DIR-11-17022018_signed

Notice of resignation filed with the company-17022018

Proof of dispatch-17022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Evidence of cessation;-16022018

Form DIR-12-16022018_signed

Interest in other entities;-16022018

Notice of resignation;-16022018

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Directors report as per section 134(3)-12112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Form AOC-4-12112016_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form DIR-12-10112016_signed

Form ADT-1-10102016_signed

Copy of resolution passed by the company-10102016

Copy of written consent given by auditor-10102016

Copy of the intimation sent by company-10102016

Form GNL-2-20072016-signed

Form PAS-3-08072016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-08072016

Copy of Board or Shareholders? resolution-08072016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08072016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072016